AML Data Sources

AML API collects potential hits from the most important global sanctions, PEP, crime and watchlists. This list is constantly expanding, as we add more checks. Feel free to reach out to our team if you don't find what you're looking for below. It might already be on our roadmap.

Global sanctions lists are regularly updated by governments and multilateral bodies. 

• Argentina: Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
• Australia: Department of Foreign Affairs and Trade Consolidated Sanctions List
• Azerbaijan: The Financial Monitoring Service of the Republic of Azerbaijan Sanction list
• Bangladesh: Domestic Sanction List
• Belgian: Financial Sanctions
• Bulgarian sanctions
• Canada: Global Affairs Canada Sanctions
• Canada: Public Safety Sanctions list
• Canada: Sanction on Tunisia
• Czech Republic: National Sanctions
• Denmark: Danish Immigration Service Religious preachers with entry ban
• Egyptian Anti-Money Laundering and Terrorist Financing Unit
• Estonia: National Sanction List
• European Commission The EU Air Safety List
• European Union Financial Sanctions
• Finland: National Bureau of Investigation Public list of decisions to freeze funds
• French Freezing of Assets
• Georgia: National Sanction List
• Germany: Federal Office for the Protection of the Constitution of Germany Banned organizations
• Global: African Development Bank Debarment and Sanctions ProceduresGlobal Asian Development Bank Sanctions
• Global: Asian Infrastructure Investment Bank Debarment List
• Global: Inter-American Development Bank Sanctioned firms and individuals
• Global: The World Bank Listing of Ineligible Firms and Individuals
• Global: United Nations Security Council Sanctions
• India: Ministry of Home Affairs of India Counter Terrorism and Counter Radicalization Division List of Banned Organisations/Individuals
• India: The Unlawful Activities (Prevention) Act, 1967
• Indonesia: Financial Transaction Reporting and Analysis Center of Indonesia List of Suspected Terrorists and Terrorist Organizations
• Iraq: Central Bank of Iraq Prohibited Entities From Using USD
• Ireland: Unlawful Organisation (Suppression) Order Sanction List
• Israel: National Bureau for Counter Terror Financing of Israel Sanction List, Seizures of Cryptocurrency
• Japan: Economic Sanctions and Target List
• Japan: The Ministry of Economy, Trade and Industry End user list
• Kazakhstan: Agency on Financial Monitoring
• Kyrgyzstan: Consolidated Sanctions List of the Kyrgyz Republic
• Latvia: Financial Intelligence Service of Latvia Sanctions List
• Latvia's Magnitsky Law Sanctions List
• Lebanon: Internal Security Forces of Lebanon National List Comprising the Names of Persons and Entities Involved in Terrorism or Terrorist Financing
• Lithuania: Designated Persons Under Magnitsky Amendments
• Lithuanian International Sanctions
• Malaysia: Ministry of Home of Malaysia Sanctions List
• Moldova: Anti-Terrorist Center of the Intelligence and Security Service of the Republic of Moldova Sanctions List
• Nepal: Sanction List
• Netherlands: Sanctions List
• New Zealand: Police Designated terrorist entities
• Nigeria: Sanctions List
• Oman: The Local Terrorism List
• Pakistan: Federal Investigation Agency of Pakistan
• Pakistan: National Counter Terrorism Authority of Pakistan
• Palestine: Sanction List
• Philippines: Central Bank Sanctions
• Poland: List of persons and entities subject to sanctions
• Qatar: Ministry of Interior Sate of Qatar Sanctions List
• Romania: Sanction List
• Serbia: Domestic List of Designated Persons
• Singapore: Monetary Authority Targeted Financial Sanctions
• South African: Targeted Financial Sanctions
• Sri Lanka: Sanction List
• Switzerland: State Secretariat for Economic Affairs Sanctions and Embargos
• Taiwan: Designation of sanctioned individuals/entities and related measures
• Tajikistan: National Bank of Tajikistan Sanctions List
• Thailand: Anti-Money Laundering Office of Thailand Sanctions List
• Trinidad and Tobago: Financial Intelligence Unit Court Orders Sanction
• Tunis: Sanction List
• UK: HM Treasurys Office for Financial Sanctions
• UK: Proscribed Terrorist Groups or Organizations
• Ukraine: National Agency on Corruption Prevention Sanctions List
• Ukraine: National Security and Defense Council of Ukraine Sanction
• Ukraine: The State Financial Monitoring Service of Ukraine Sanctions List
• United Arab Emirates: Local Sanction List
• USA: Anti-Kleptocracy and Human Rights Visa Restrictions
• USA: Anti-Kleptocracy Sanction
• USA: Bureau for Industry and Security (BIS) Denied Persons List
• USA: Coast Guard Prohibited Vessels Sanction
• USA: DoD Chinese Military Companies
• USA: FBI Hijack Suspects List
• USA: Homeland Security UFLPA Entity List
• USA: Office of Foreign Assets Control (OFAC) non-SDN sanctions lists (USA)
• USA: Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List
• USA: State Department List of Restricted Entities and Subentities Associated With Cuba
• USA: State Department Nonproliferation Sanctions
• USA: State Department Terrorist Exclusion List

AML API continuously monitors international most wanted and fugitive lists to ensure you are not doing business with wanted individuals.

• Argentina: Ministry of Justice Most Wanted
• Australia: Crime Stoppers South Australia
• Australia: New South Wales crime list
• Australia: Tasmania Most Wanted
• Azerbaijan Most Wanted
• Belgium Most Wanted
• Brazil, Sao Paulo – Police Most Wanted
• Brazil: Amazonas Most Wanted
• Brazil: Ceará Most Wanted
• Brazil: Espírito Santo Most Wanted
• Brazil: Minas Gerais Crime List
• Brazil: National Bank Arrest Warrants
• Brazil: Paraíba Most Wanted
• Brazil: Pernambuco Most Wanted
• Brazil: Public Ministry of the Federal District and Territories Most Wanted
• Brazil: Rio De Janeiro Most Wanted
• Brazil: Rio Grande do Sul Most Wanted
• Brazil: State Secretariat for Penitentiary Administration of Distrito Federal Most Wanted
• Canada: Alberta: Edmonton crime list
• Canada: Border Services Agency of Canada
• Canada: Canada Revenue Agency (CRA) Enforcement Notifications
• Canada: Most Wanted (Bolo Program)
• Canada: Royal Canadian Mounted Police Wanted list
• Canada: Toronto Police Wanted
• Colombia: National Police Most Wanted
• Croatia: Police Directorate Wanted
• Czechia: Most Wanted
• Cyprus Most Wanted
• Estonia: Police and District Guard Boards Wanted 
• Europol – Europe's Most Wanted Fugitives
• German Police (Bundeskriminalamt) – Wanted list
• Global: INTERPOL Fugitives
• Global: African Crime & Conflict Journal Terrorism Related Persons
• Global: Counter Extremism Project Terrorist Related Persons
• Global: Fight Against Terrorism Funding Terrorist Related Persons
• Global: International Criminal Court Fugitives, Suspects List
• Global: Jamestown Foundation Terrorists
• Global: Monitoring Jihadism Project Terrorism Related Persons
• Global: South Asia Terrorism Portal Terrorism Related Persons
• Global: Terror Control Terrorist Related Persons
• Hong Kong Independent Commission Against Corruption Most Wanted
• Hungary Most Wanted
• India Central Bureau of Investigation Most Wanted
• India Most Wanted
• India, Fugitive Economic Offenders
• India: Wildlife Crime Control Bureau (WCCB) Convicts
• Indonesia, Corruption Eradication Commission
• Israel: Daily Alert Terrorism Related Persons
• Italy Most Wanted
• Jamaica Constabulary Force (JCF) Wanted
• Kenya National Police Service Most Wanted
• Japan, Fukuoka Police, Most Wanted
• Malaysian Anti-Corruption Commission
• Malaysia Anti-Corruption Commission (SPRM) Corruption Offenders
• Mexico: Attorney General of Tamaulipas Wanted List
• Netherlands Most Wanted
• Nigeria Economic And Financial Crimes Commission (EFCC) Convictions
• Nigeria Economic and Financial Crimes Commission Most Wanted
• Nigeria Independent Corrupt Practices Commission Most Wanted
• North Macedonia: Ministry Of Internal Affairs Most Wanted
• Pakistan: Federal Investigation Agency (FIA) Red Book of Smugglers and Human-Traffickers
• Philippines: Southern Police District Most Wanted Persons with Reward
• Polish National Police Wanted
• Romanian Police Most Wanted
• Saudi Arabia: Ministry of Interior Wanted Terrorists
• Singapore: Corrupt Practices Investigation Bureau (CPIB) Criminals
• Slovenia: Most Wanted
• South African Police Service Wanted list
• Spain: National Police Corps Spain Most Wanted
• Spain: National Police Most Wanted List
• Tajikistan: Most Wanted
• UK: Crimestoppers Most Wanted
• UK: Metropolitan Police Criminals
• UK: National Crime Agency Most Wanted
• Ukraine: Ministry of Internal Affairs Wanted
• United Nations: International Residual Mechanism For Criminal Tribunals Cases
• United States: Air Force Fugitives
• USA Alabama Most Wanted
• USA Alaska Anchorage Most Wanted
• USA Anti-Defamation League Radical Persons and Organizations
• USA Arizona Most Wanted
• USA Arkansas Department of Corrections Most Wanted
• USA Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
• USA California Most Wanted
• USA Delaware County Most Wanted
• USA Delaware Sex Offender Registry Offenders, Wanted
• USA Delaware State Police Most Wanted
• USA Department of Justice Press Releases
• USA Department of State Bureau of Diplomatic Security Most Wanted
• USA Department of State Rewards for Justice Wanted List
• USA Drug Enforcement (DEA) Fugitives List
• USA Environmental Protection Agency Fugitives
• USA FBI Most Wanted Fugitives
• USA FDA Debarment List (Drug Product Applications), Most Wanted Fugitives
• USA Florida Department of Highway Safety and Motor Vehicles Most Wanted
• USA Georgia Fulton County Most Wanted
• USA Hawaii State Most Wanted
• USA Humanitarian Violations Wanted List
• USA Idaho Department of Correction Most Wanted
• USA Illinois Department of Correction Most Wanted
• USA Immigration and Customs Enforcement Most Wanted
• USA Iowa Sex Offender Registry Most Wanted
• USA Kansas Bureau of Investigation Most Wanted
• USA Kansas Department of Corrections Parole Absconders
• USA Louisiana Department of Public Safety & Corrections Most Wanted
• USA Marshals Service Wanted List
• USA Massachusetts State Police Most Wanted
• USA Minnesota Department of Corrections Most Wanted
• USA Narcotics Rewards Program Mexican Targets
• USA Nevada Department of Corrections Escapees
• USA New Hampshire Department of Safety Most Wanted
• USA New Jersey Department Of Corrections Escapees
• USA New Jersey State Police Most Wanted
• USA New York State Department of Corrections Most Wanted
• USA North Carolina Department Of Adult Correction Offender Public Information
• USA Office of Inspector General (OIG) Department of Transportation Wanted Fugitives
• USA Office of Inspector General (OIG) Fugitives
• USA Ohio Department Of Corrections Wanted
• USA Oklahoma Department of Corrections Most Wanted
• USA Pennsylvania Crime Watch Most Wanted
• USA Pennsylvania Parole Board Most Wanted
• USA Secret Service Most Wanted Fugitives
• USA South Carolina Department of Corrections Most Wanted
• USA South Dakota Department of Corrections Most Wanted
• USA Tennessee Bureau of Investigation Most Wanted
• USA Texas Department of Corrections Most Wanted
• USA Texas Sex Offender Most Wanted
• USA Virginia Department of Corrections Most Wanted
• USA Washington D.C Department of Corrections Most Wanted
• USA Washington Department of Corrections Most Wanted
• USA Washington State Department of Corrections – Warrant List
• USA Washington State Patrol Most Wanted
• USA West Virginia Department of Corrections Most Wanted
• Vietnam crime list
• Zimbabwe Republic Police Wanted Persons

SEON's Politically Exposed Persons (PEPs) check can include Relatives & Close Associates (RCAs). You can customize who you consider a PEP or RCA based on your risk appetite.

• Heads of State, heads of government, ministers and deputy or assistant ministers
• Members of parliament or similar legislative bodies
• State level leaders (if the political entity is a federation)
• Municipality leaders (available upon request)
• Members of supreme courts
• Members of constitutional courts or other high-level judicial bodies
• Members of the boards of central banks
• Members of courts of auditors
• Members of the administrative, management, or supervisory bodies of state-owned enterprises
• Ambassadors, chargés d'affaires, high-ranking officers in the armed forces
• Leaders of intergovernmental organisations
• Relatives and Close Associate’s (RCA) of a PEP. An RCA is a person who is not a PEP themselves, but who is closely associated with a PEP, either through family, business, or other close relationships

Our PEP database currently contains 800,000+ names of PEPs from 236 countries globally.

These lists include warnings issued by financial authorities around the world. 

• Argentina Financial Information Unit (UIF) Sanctions
• Argentina National Securities Commission (CNV) Investor Protection
• Argentina National Securities Commission (CNV) Other EntitiesAustralia Act Law Society (ACT) Disciplinary Actions
• Australia AUSTRAC Enforcment Actions, Remittance registration actions
• Australia Australian Securities & Investments Commission (ASIC) Undertakings Register, Public warning, Infringement Notices, Unlicensed Lenders
• Australia Office of the Registrar of Indigenous Corporations Disqualified Persons
• Australian Prudential Regulation Authority Disqualification Register, Enforceable Undertakings Register, Infringement Notices
• Australian Taxation Office Disqualified Trustees Register
• Austria Financial Market Supervision (FMA) Warning, Sanction, Investor Warnings
• Belgium Financial Services and Markets Authority (FSMA) Unlawful Companies
• Belize Financial Services Commission Warning Notices
• Brazil Black List of Slave Labor
• Brazil Central Bank of Brazil Register Of Persons Disqualified From Senior Roles, Entities Prohibited From Offering Auditing Services
• Brazil Federal Court of Auditors (TCU) List of Debarred Entities
• Brazil Federal Court of Auditors Irregular Accounts System Watchlist
• Brazil Federal Government Transparency Portal (CEIS, CNEP, CEPIM, CEAF) Sanctioned Entities
• Brazil IBAMA Notices and Embargos
• Brazil Securities and Exchange Commission (CVM) Defaulted Companies, Suspended Registrations, Canceled Registrations
• Brazil Securities and Exchange Commission (CVM) Leave by Judicial Order
• Brazil Securities and Exchange Commission (CVM) Suspension Alerts, Suspended Companies
  Securities and Exchange Commission Suspensions, Canceled Registrations
• Brazil Securities and Exchange Commission (CVM) Temporarily Prohibited/Prevented
• Brazil Securities and Exchange Commission (CVM) Temporarily Prohibited/Prevented - Judgments
• Canada Alberta Securities Commission Decisions
• Canada BC Securities Commission (BCSC) Investment Caution List
• Canada Cabaduab Securities Administrators (CSA) Investor Alerts
• Canada Financial Markets Authority (FMA) Investor Warnings
• Canada Saskatchewan Financial And Consumer Affairs Authority (FCAA) Enforcement Proceedings
• Canadian Investment Regulatory Organization Enforcement Actions
• Canadian Securities Administrators The Disciplined List, Cease Trade Orders
• China Banking and Insurance Regulatory Commission (NFRA) Administrative Supervision Measures, Administrative Penalties
• China Chinese Securities Regulatory Commission (CSRC) Administrative Penalties, Market Ban, Warnings
• China The People's Bank of China Administrative Penalties
• Cyprus Securities and Exchange Commission Warnings
• Denmark Danish Financial Supervisory Authority (DFSA) Rulings, Warnings
• Estonia Financial Supervision Authority (FSA) Investor Alerts
• European Bank for Reconstruction and Development (EBRD) Ineligible Entities
• Finland Financial Supervisory Authority (FSA) Warnings from Foreign Authority, Unauthorized
• Service Providers, Prospectus Requirement, Insurance Brokerage, Supervised Entities 
• France Prudential Supervision and Resolution Authority (ACPR) Black List
• German Insolvency Register
• Germany Federal Financial Supervisory Authority (BaFin) Measures and Sanctions
• Global Anti-Corruption Foundation War Enablers Watchlist
• Greece Hellenic Capital Market Commission (HCMC) Warnings
• Hong Kong Monetary Authority (HKMA) Disciplinary Actions
• Hong Kong Securities and Futures Commission (SFC) Cold Shoulder Orders, Disqualification, Arrest Warrant, Suspicious Investment
• Hong Kong The Stock Exchange of Hong Kong Limited Disciplinary Sanctions
• Hungarian National Bank Warnings
• Hungary National Tax and Customs Administration (NAV) Tax Avoiders, Unlawful Employers
• India Insurance Regulatory and Development Authority of India Warnings and Penalties
• India List Of Disqualified Directors U/S 164 India
• India List Of Proclaimed Offenders U/S 82 Cr.PC.
• India National Stock Exchange of India
• India SEBI Debarred Entities
• India SEBI Regulatory Actions
• IOSCO Investor Alerts
• Ireland Central Bank of Ireland (CBI) Warning Notices, Unauthorised Firms
• Ireland Chartered Accountants Disciplinary Decisions
• Ireland Irish Tax and Customs List of Defaulters
• Ireland Law Society of Ireland Solicitor's Record
• Italy Companies and Exchange Commission (CONSOB) Warnings
• Japan Exchange Group Delisted and Disciplined Entities
• Japan Financial Services Agency, Watchlist
• Latvia Bank of Latvia (FKTK) Sanctions
• Liechtenstein Financial Market Authority (FMA) Warnings and Indications
• Lithuania Bank of Lithuania Enforcment Measures
• Lithuania Bank of Lithuania Unregistered Companies, Illegal Sites
• Luxembourg Insurance Commission (CAA) Warnings, Sanctions, Administrative Measures
• Malta Financial Services Authority (MSFA) Warnings
• Malta Financial Services Authority Administrative (MSFA) Measures and Penalties, Notices And Decisions
• Mexico National Baking and Stock Commission Sanctioned Entities
• Mexico National Digital Platform (PDN) Sanctioned Public and Private Servants
• Mexico Tax Administration Service (SAT) Tax Avoiders
• Netherlands Authority for the Financial Markets (AFM) Warnings 
• New Zealand Financial Markets Authority (FMA) Warning and alerts, Management bans, Enforcement Activity, Finance Company Collapses
• New Zealand Real Estate Authority Complaint Decisions List
• New Zealand Serious Fraud Office Cases
• Norway Finanstilsynet Warnings
• Poland Financial Supervisory Authority (KNF) Penalties Imposed
• Polish Financial Supervision Authority (KNF) Public Warnings
• Portugal Securities Market Commission (CMVM) Warning Notices
• Romania Financial Supervisory Authority (ASF) Insurance Fines, Pension Fines
• Romania Financial Supervisory Authority (ASF) Investor Alerts
• Singapore Monetary Authority of Singapore Investor Alert, Enforcement Actions
• Slovakia National Bank of Slovakia (NBS) Statements of Final Decisions, Warnings
• Slovenia Commission for the Prevention of Corruption (KPK) Business Restrictions
• Slovenia Securities Market Agency (AVTP) Agency Warnings
• South Africa Financial Sector Conduct Authority (FSCA) Enforcement Actions
• Spain Bank of Spain Sanctions
• Spain National Securities Market Commission (CNMV) Warnings, Engine for Warned Companies, Other Entities, Warnings from other regulators
• Sweden Finansinspektionen (Fise) Investor Alerts
• Switzerland Financial Market Supervisory Authority (Finma) Warnings, Final Rulings 
• Turkey Capital Markets Board of Türkiye Prohibited List
• UAE Dubai Financial Services Authority Prohibited Individuals
• UK Companies House Register of disqualifications
• UK Department for the Economy Insolvency List
• UK FCA Warnings
• UK Gambling Commission Regulatory Actions
• UK Gazette Insolvency Notices
• UK HM Revenue & Customs Tax Defaulters Current List Of Deliberate Tax Defaulters
• UK ICAEW Disciplinary Records Insolvency
• UK Individual Insolvency Register
• UK Isle Of Man Financial Services (IOMFSA) Disqualified Directors, Enforcement Action
• UK Prudential Regulation Authority (PRA) Enforcement
• UK Scotland's Insolvency Service List
• Ukraine National Agency for Corruption Prevention Offenses
• United Kingdom Financial Conduct Authority (FCA) Individual Prohibitions
• United States Environmental Protection Agency (EPA) Criminal Prosecutions
• United States FDA Debarment List, Advisory Letters, Warning Letters
• United States National Credit Union Administration Orders
• USA Arizona Department of Insurance Enforcement Actions
• USA Bureau of Fraud Deterrence of New Jersey Enforcement List
• USA California Department of Corporations Disciplinary Actions
• USA Certified Financial Planner Board Disciplined Individuals
• USA Commodity Futures Trading Commission Enforcement Actions
• USA Commodity Futures Trading Commission of the United States, Registration Deficient List
• USA Delaware's Attorney General Administrative & Director Orders List
• USA Department of Insurance of the state of Indiana
• USA Department of Justice Currently Disciplined Practitioners
• USA Department of State Section 353 Corrupt and Undemocratic Actors Report
• USA Department of the Treasury of New Jersey
• USA District Of Columbia Excluded Parties List
• USA Federal Deposit Insurance Corporation Enforcement Decisions and Orders
• USA Federal Deposit Insurance Corporation Prohibition under Section 19 List
• USA Federal Reserve Enforcement Actions
• USA Federal Trade Commission (FTC) Legal Library Warning Letters, Banned Debt Collectors, Banned From Debt Relief
• USA Financial Industry Regulatory Authority (FINRA) Barred Individuals, Disciplinary Actions
• USA Fincen 311 and 9714 Special Measures
• USA Fincen Enforcement Actions
• USA Georgia Office of Inspector General Exclusions
• USA Illinois Department of Financial and Professional Regulation Disciplinary / Enforcement Actions
• USA Indiana Department of Insurance Enforcement Actions
• USA Indiana Secretary of State Securities Division Administrative Actions
• USA Iowa Insurance Division Enforcement Orders and Actions
• USA Louisiana Department of Insurance Regulatory Actions
• USA Maine Professional and Financial Regulation Disciplinary Actions
• USA Market Regulation Enforcement Disciplinary Actions
• USA Michigan Department of Insurance and Financial Services Prohibitions
• USA Michigan Department of Insurance and Financial Services Sanctioned Providers
• USA Minnesota Health Care Programs Excluded Provider Lists
• USA Mississippi Secretary of State Securities Division Enforcements Organisations
• USA Nevada Gaming Control Board Excluded List
• USA New Jersey Division of Revenue Consolidated Debarment List
• USA New York State Office Of General Services Non-Responsible Entities
• USA North Carolina Commissioner of Banks Disciplinary Actions
• USA Office of Antiboycott Compliance (OAC) Requester List
• USA Office of Inspector General List of Excluded Individuals/Entities
• USA Office of Inspector of the State of Georgia
• USA Office of the Commissioner of Insurance of the United States Administrative Orders List
• USA Office of the Comptroller of the Currency Enforcement Actions
• USA Pennsylvania Insurance Department Enforcement Actions List
• USA Securities and Exchange Commission (SEC) Public Alert, Enforcement and Litigation, FCPA Cases, Delinquent Filings, Accounting and Auditing Enforcement
• USA South Dakota Department of Labor and Regulation Administrative Actions
• USA System for Award Management Exclusions
• USA Utah Insurance Department Administrative Actions Organisations

Monitor special interest persons and negative news across a wide range of categories. SEON leverages advanced technology to provide you with extensive insights into potential risks associated with individuals and entities. 

Here's how we cover each category:

Property

Stay informed about any adverse media related to property transactions, ownership disputes, or other property-related issues.

Financial AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism)

Identify any financial irregularities or suspicious activities that may be indicative of money laundering or terrorist financing.

Fraud-linked

Detect instances of fraud, including financial scams, identity theft, and other fraudulent activities.

Narcotics AML/CFT

Monitor adverse media related to narcotics trafficking or drug-related financial transactions to mitigate risks associated with such activities.

Violence AML/CFT

Keep track of adverse media concerning violence, including incidents of domestic violence, assaults, or violent crime with potential financial implications.

Terrorism

Be alerted about any connections or activities related to terrorism, ensuring compliance with regulations and safeguarding against associated risks.

Cybercrime

Stay ahead of cyber threats by monitoring adverse media related to cybercrime, data breaches, hacking, and other digital security breaches.

General AML/CFT

Covering a broad spectrum of adverse media related to anti-money laundering and counter-financing of terrorism efforts.

Regulatory

Keep abreast of regulatory changes, enforcement actions, and compliance-related news that may impact your business operations.

Financial difficulty

Identify instances where individuals or entities may be facing financial difficulties, such as bankruptcy, insolvency, or debt-related issues.

Violence NON-AML/CFT

Monitor adverse media related to violence that may not fall under AML/CFT regulations but still poses risks to your organization.

Other Financial

Track adverse media related to financial crimes not covered in other categories.

Other Serious

Track adverse media related to serious crimes not covered in other categories.

Other Minor

Monitor minor adverse media events that may still have implications for your business or operations.

Our extensive coverage spans more than 200 countries and includes analysis of over 11,000 national, regional, and local newspapers. Unlike traditional keyword searches, SEON utilizes structured data analysis to provide you with accurate and relevant information, ensuring that you stay ahead of potential risks.