Data Zoo has access, the most detailed, real time and accurate global coverage of senior Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest available today to ensure that you ‘Know Your Customer’. All updated daily.
The service is a fully configurable platform to give customers the complete flexibility with matching rules (watchlist categories) for onboarding or for ongoing due diligence requirements.
- PEPs and their Relatives and Close Associates (RCA’s)
Detailed profiles of senior PEPs, their relatives, close associates and companies they are linked to, from every country in the world.
- Sanctions and Official Lists
Over 1200 sanctions, regulatory enforcement, law enforcement and other official lists, including those issued by the UN and major government departments, worldwide.
- Persons and Entities of Special Interest
High profile people not on an official list but reported in publicly available sources as being accused of or convicted of serious crimes, including financial crime, organised crime, terrorism, narcotics crime, war crimes and other crimes.
Capitalising on the 40+ non-Latin scripts available, Data Zoo provides the ability for you to scan against names in their original script, such as Arabic, Chinese, Cyrillic, Korean, Japanese, Thai and other non-Latin / Roman scripts.
Scan real time or through our batch environment. Also have the capability to Whitelist creation, based on previous due diligence decisions, to eliminate future false positive matches.