Stale
yesterday is too late
A designation published at ten reaches a nightly batch tomorrow.
Platform · Data
The data behind every decision.
Complead screens against more than 3,000 sanctions, PEP and watchlist sources covering over 220 countries, plus adverse media in 30+ languages.
3,000+
Sources monitored
220+
Countries covered
15 min
Refresh interval
Versioned
Every snapshot dated
Why this matters
Coverage is not a row count.
Three thousand sources are worth less than the four that apply to your licence. What matters is whether the regimes you answer to are there, how fresh they are, and whether you can prove what they said last March.
Unversioned
no way to look back
Without a dated snapshot you cannot show what was true at decision time.
Untranslated
the original is lost
A match summarised into English loses the text the regulator will read.
How it works
Scroll to advance
Collected, versioned, matched
-
Step 01
Sources are collected continuously
Sanctions, PEP, watchlist and adverse media pulled on their own schedules.
-
Step 02
Every pull is versioned
Each snapshot is dated, so any past state can be reproduced.
-
Step 03
Changes become deltas
Only genuine differences raise an alert, not a full re-run.
-
Step 04
Matches carry their origin
Every hit names the list, the version and the source text behind it.
complead / data / sources
- Sources3,000+
- Countries220+
- Languages30+
complead / data / versions
- Refresh15 min
- Snapshots keptAll
- DiffableYes
complead / data / delta
- Added today7
- Changed3
- Removed1
complead / data / match
- ListOFAC SDN
- VersionDated
- Original textKept
Collect
Version
Delta
Match
Capabilities
What the coverage includes
Sanctions regimes
OFAC, EU, UN, HMT and 40+ national lists.
PEP tiers
Domestic, foreign, international organisation and relatives or close associates.
Adverse media
30+ languages, categorised by predicate offence rather than sentiment.
Internal lists
Your own blacklists scored alongside the global data.
Versioned snapshots
Any past state reproducible for an audit or a dispute.
Original language kept
Source text retained next to the translation.
FAQ
Before you ask us
How fast does a new designation reach us?
Sources refresh on a 15-minute cycle, and only genuine deltas raise an alert.
Can we add our own lists?
Yes. Internal and jurisdiction lists sit alongside the global data and score the same way.
Can you prove what a list said last year?
Yes. Snapshots are dated and retained, so any past state can be produced.
Is adverse media just news?
It is categorised by predicate offence, so a fraud allegation and a parking fine do not score alike.
Check your own regimes
Tell us which jurisdictions you are licensed in. We will show the sources that apply and how fresh they are.
3,000+
Data sources checked
220+
Countries covered
15 min
Always real-time data