SAMS Database: Seamless AML Data Integration

Unparalleled Coverage and Flexibility

Covering Sanctions and Watchlists, PEP, and Adverse Media data

Screen against 1000+ global sanctions and specific watchlists lists from the UN, EU, OFAC, and more, ensuring up-to-date compliance with international regulations. Our sanctions and watchlists data is updated in real-time to ensure ongoing due diligence.

Comprehensive database of PEPs (Politically Exposed Persons) covering 220+ countries and dependent territories including robust coverage of both Direct PEP and RCA (Relatives and Close Associates), aiding in enhanced due diligence and risk management. Our dedicated team of analysts ensures timely updates and enhanced data quality.

Scan over 65,000+ trusted media sources for negative news pertaining to money laundering, with a robust taxonomy of keywords defined in line with the Wolfsberg Principles. Flexibility to add specific sources as well as additional keywords tailored to your business’ strategy.

Unparalleled Coverage and Flexibility

that can be customized for your business needs

1000+

Sanctions and Watchlist sources

3.2 mn+

Sanctions and Watchlist sources

Robust

coverage including Individuals, Entities, Vessels, Aircrafts, and Instruments

220+

countries and territories for PEP coverage

5 mn+

PEP entries covering individuals and state-owned entities

PEP/RCA

Granular Indirect Data

65,000+

Adverse Media feed trusted sources

50+

Transliteration support global languages

Similarities

Nicknames, aliases, and phonetic/semantic

Delivery

through API/FTP

CSV, XLS

Multiple formats supported

Compliant

with global requirements – FATF, AMLD4, US Patriot Act, Wolfsberg Principless

Unparalleled Coverage and Flexibility

Covering Sanctions and Watchlists, PEP, and Adverse Media data

Screen against 1000+ global sanctions and specific watchlists lists from the UN, EU, OFAC, and more, ensuring up-to-date compliance with international regulations. Our sanctions and watchlists data is updated in real-time to ensure ongoing due diligence.

Comprehensive database of PEPs (Politically Exposed Persons) covering 220+ countries and dependent territories including robust coverage of both Direct PEP and RCA (Relatives and Close Associates), aiding in enhanced due diligence and risk management. Our dedicated team of analysts ensures timely updates and enhanced data quality.

Scan over 65,000+ trusted media sources for negative news pertaining to money laundering, with a robust taxonomy of keywords defined in line with the Wolfsberg Principles. Flexibility to add specific sources as well as additional keywords tailored to your business’ strategy.

Why our clients trust us?

Comprehensive Coverage

Extensive coverage across Sanctions and Watchlists, PEP, and Adverse Media. Our expert team keeps track of key regulatory developments to ensure any new lists of feeds are incorporated on an ongoing basis.

A robust human + machine approach ensures quick turnaround for updates with a sharp focus on the quality and precision of data.

Our database is updated on a regular basis, with updates for critical lists like UNSC, OFAC, HMT etc provided daily. Our team closely monitors political changes to ensure prompt PEP data updates. And our adverse media engine provides results in real-time.

Regulatory requirements vary by jurisdiction. Screening against a black-box database of everything increases number of alerts and operational costs with their review and clearing. With SAMS, you can select the database you want to screen against.

Easy integration with existing systems or compliance solutions through our powerful APIs.

As a SOC2 and ISO certified firm, we adhere to the highest standards of data quality across all aspects - accuracy, completeness, reliability, relevance, and timeliness.