Screening & Risk-Intelligence Data
Risk-intelligence data providers compile, structure, and maintain the watchlist content behind screening: sanctions regimes, PEP registries, adverse media, and corporate ownership graphs, delivered by API or file.
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Kharon
Kharon GraphCast and API
Structured risk-intelligence extracts and programmatic data access for integrating sanctions, ownership, control, and network information into existing compliance and analytical systems.
OpenSanctions
OpenSanctions Data and API
A structured entity-data collection and API covering sanctions, politically exposed persons, and related financial-crime topics, with bulk JSON, CSV, and other export formats for integration.
KYC6 (formerly C6 Intelligence)
KYC6 Data Offerings and Data Delivery
Structured risk data covering sanctions, politically exposed persons, watchlists, and adverse media, delivered through a RESTful JSON search API or scalable cloud data feeds for use in existing systems.
