How it works
Industries
Insurance Carrier
Employer
Law Firm
Academia
Services
OSINT Framework
Team
Refer a case
Book a demo
How it works
Industries
Insurance Carrier
Employer
Law Firm
Academia
Services
OSINT Framework
Team
Refer a case
Book a demo
52 sources
AML/CFT & SANCTIONS
All
OSINT Community
Search Engines
AI
GEOINT
IMINT
Dorking
People Intel
Privacy
SOCMINT
TRADINT
FININT
DNINT
Crypto Intel
Darknet
Gaming Intel
Military Intel
Organized Crime
Real Estate
Stolen Property
Government Info
VATINT
SIGINT
ORBINT
AML/Sanctions
SANCTIONS LISTS
OFAC Sanctions Search (US)
EU Sanctions Map
UN Security Council Sanctions
UK Sanctions List (OFSI)
OpenSanctions
Swiss SECO Sanctions
Australian DFAT Sanctions
Canada Sanctions List
Japan Sanctions (MOF)
AML REGULATIONS & STANDARDS
FATF (Financial Action Task Force)
FATF Country Evaluations
FATF Grey & Black Lists
Basel AML Index
Egmont Group of FIUs
Wolfsberg Group
POLITICALLY EXPOSED PERSONS (PEP)
EveryPolitician
Rulers.org
CIA World Leaders
OpenSanctions PEP Data
PEP Wikis (Wikipedia)
Wikidata Politicians
FINANCIAL INVESTIGATION TOOLS
ICIJ Offshore Leaks Database
OCCRP Aleph
OpenCorporates
LEI Search (GLEIF)
SEC EDGAR
UK Companies House
EU Business Register
Follow The Money
BENEFICIAL OWNERSHIP REGISTRIES
UK PSC Register
OpenOwnership Register
OpenLux (Luxembourg)
BO Data (Open Government Partnership)
CRYPTO AML
Chainalysis
Elliptic
CipherTrace (Mastercard)
Crystal Blockchain
Scorechain
Breadcrumbs
Arkham Intelligence
GraphSense
TRADE-BASED MONEY LAUNDERING
UN Comtrade
Trade Map (ITC)
ImportGenius
Panjiva (S&P Global)
Global Financial Integrity
COMPLIANCE & REPORTING
FinCEN (US Financial Crimes Enforcement)
NCA (UK National Crime Agency)
FCA Register (UK Financial Conduct)
BaFin (Germany Financial Supervision)
ACAMS (AML Professionals)
Transparency International