KYC-data
At KYC-Data you will find links and information relating to country-specific regulatory information as well as information from multiple sources on global and regional sanctions relating to countries, entities, and individuals.
A sanction is an official government or regulatory body order imposed to achieve a desired outcome or behavioural change, e.g., stopping or restricting trade against a country, individual, or entity to ensure compliance with international law.
Regarding our sanctions information, we act as a content provider; hence, we are dependent on the relevant data providers (governments and international organisations). We do not amend any of the original data and provide this information, time-stamped, without warranty.
The GRD reference data will be updated on a half-yearly basis and should be considered correct at the time of release, however, as dynamic data this is subject to change.
The data and information provided in this portal should not be used as reference data for any organisational or commercial KYC or AML process.
We do not hold or persist any data for criminal checks data. However, we provide the relevant authorities in the country who provide this information as a tool to support HCM processes.
This site provides information referencing the data source, and in the event that your name appears on any of these lists incorrectly, we ask that you contact list provider directly and follow their process to amend or remove your name.
We offer the ability to tag a record and allow subscribers to add their own notes, which are by default held locally i.e. not on our platform. However, the option for subscribers to persist encrypted notes in our repository is provided.
We process data lawfully, founded on both legitimate interest and public interest.
