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
2. Premium Data
- 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)
- and much more.
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.