What we provide
Sanctions and risk data in one consistent form.
Authorities publish their lists in different formats and on their own schedules. Veritrel brings them into one verified structure and delivers it into the client's systems.
What we provide
Five categories of risk data, each with its evidence.
Each record states its source, the date it was published and every amendment since. We do not add information that the source does not contain.
- 01
Sanctions
International and national sanctions, terrorism designations, export control and debarment lists, taken from the issuing authorities and kept current with each amendment.
Available - 02
Adverse media
Reported financial crime and regulatory events from established news publishers, recorded with full citations and released only after review by an analyst.
In development - 03
Politically exposed persons
Holders of prominent public functions, with their positions and terms of office, compiled from official government sources.
In development - 04
Enforcement and regulatory actions
Published decisions of financial regulators and enforcement agencies, including penalties and prohibitions, linked to the parties named.
In development - 05
Wanted and lookout notices
Wanted persons and lookout notices issued by law enforcement agencies, recorded with the official status of each notice.
In development
For software providers
Data supply for AML and screening software.
Software providers can supply their clients with current, verifiable sanctions and risk data, delivered into each installation, without operating their own collection from many separate sources.
Coverage
Sanctions and related lists from authorities worldwide.
49 official lists from international bodies and national authorities, collected directly from each issuing authority.
International
8- United Nations Security Council
- World Bank Group
- Asian Development Bank
- African Development Bank Group
- Inter-American Development Bank
- European Bank for Reconstruction and Development
- INTERPOL
- Financial Action Task Force
United States
9- Department of the Treasury, OFAC
- Department of Commerce, BIS
- Department of State
- Department of State, DDTC
- General Services Administration
Americas
2- Global Affairs Canada
- Public Safety Canada
Europe
9- European Union
- United Kingdom, FCDO
- United Kingdom, Home Office
- Switzerland, SECO
- France, Direction générale du Trésor
- Netherlands
- Belgium, FPS Finance
- Poland, Ministry of Interior and Administration
- Ukraine, National Security and Defense Council
Middle East
7- United Arab Emirates, EOCN
- Kingdom of Saudi Arabia
- Qatar, National Counter Terrorism Committee
- Kingdom of Bahrain
- State of Kuwait
- Israel, National Bureau for Counter Terror Financing
- Türkiye, MASAK
Africa
2- South Africa, Financial Intelligence Centre
- Nigeria Sanctions Committee
Asia Pacific
12- Singapore, Monetary Authority of Singapore
- Australia, DFAT
- New Zealand, MFAT
- New Zealand Police
- Japan, Ministry of Finance
- Japan, METI
- India, Ministry of Home Affairs
- Malaysia, Ministry of Home Affairs
- Indonesia, PPATK
- Philippines, Anti-Terrorism Council
- Pakistan, NACTA
- China, Ministry of Commerce
Contents of a record
Structured, consistent and traceable to its source.
- Names
- Primary names, aliases and spellings in the original script, each identified by type.
- Identifiers
- Passport, national identity, company registration and vessel numbers, with issuing country and dates.
- Dates and places
- Dates of birth with their stated precision, places of birth, nationalities and addresses.
- Listings
- The list, the sanctions programme, the official reference and the date of listing.
- Status
- Whether a listing is current, amended or removed, and when each change took effect.
- Provenance
- The issuing authority, the source file and the time at which each value was recorded.
Our clients
For institutions and the software they rely on.
Software providers
Providers of AML, screening and case management software can supply their clients with verified data, delivered into each installation.
Regulated institutions
Banks, payment firms, insurers and other regulated businesses can screen in their own environment, with data they can verify themselves.
Other organisations
Auditors, advisers and research bodies that need reliable sanctions data may contact us about access and formats.
Contact
Speak with the Veritrel team.
Coverage, integration and commercial terms are agreed with each organisation. Please write to us and the appropriate member of our team will reply.
Write to enquiry@veritrel.comSOFT TASK PRIVATE LIMITEDWoodlands Link, #04-33
Singapore 738733
| General enquiries, setup and pricing | enquiry@veritrel.com |
|---|---|
| Data protection and record corrections | data@veritrel.com |
| Security reports and urgent matters | critical@veritrel.com |
| Billing | billings@veritrel.com |
| Legal and formal notices | administration@veritrel.com |