Services

Standard Scan

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)
  • Interpol
    and much more.

Premium Scan

This dataset is powered by Thomson Reuters World Check database. The information includes

  • Global sanction lists¬†
  • Consolidated list of Political Exposed Persons (PEP)
  • Relatives and Closes Associates (RCA) and persons of PEPs
  • Entities linked to high profile crimes.

Fatal error: Uncaught wfWAFStorageFileException: Unable to verify temporary file contents for atomic writing. in /home/vcheck/domains/vcheckid.com/public_html/wp-content/plugins/wordfence/vendor/wordfence/wf-waf/src/lib/storage/file.php:47 Stack trace: #0 /home/vcheck/domains/vcheckid.com/public_html/wp-content/plugins/wordfence/vendor/wordfence/wf-waf/src/lib/storage/file.php(650): wfWAFStorageFile::atomicFilePutContents('/home/vcheck/do...', '<?php exit('Acc...') #1 [internal function]: wfWAFStorageFile->saveConfig('synced') #2 {main} thrown in /home/vcheck/domains/vcheckid.com/public_html/wp-content/plugins/wordfence/vendor/wordfence/wf-waf/src/lib/storage/file.php on line 47