vCheckID is an online AML compliance service which provides scanning service against lists of Sanctioned Individuals, companies as welll as Politically Exposed Personnels ( PEPs ), Person of Special Interest and Special Interest Entities. vCheckID has 2 types of data available, both of which provide global coverage. 1. Standard Data This data includes an extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing on a daily basis. This covers the most popular Sanction lists including

• OFAC,
• United Nations Sanctions,
• US Consolidated Sanctions,
• EU Financial Sanctions,
• UK Financial Sanctions,
• Office of the Superintendent of Financial Institutions (Canada)
• Bureau of Industry and Security (US)
• Interpol
• and much more.

2. Premium Data This dataset utilizes Thomson Reuters World Check database. The information includes global sanction lists and a consolidated list of Political Exposed Persons (PEP), their Relatives and Closes Associates (RCA) and persons and entities linked to high profile crimes.