Aggregated
copies of copies
Data resold twice arrives late and loses its origin.
Data · Sources
Where the data comes from.
Sanctions, PEP, watchlist and adverse media collected from primary sources, versioned on every pull, and matched with the original text kept intact.
3,000+
Sources monitored
220+
Countries covered
15 min
Refresh interval
All
Snapshots retained
Why this matters
A source list is a claim until you can date it.
Every vendor publishes a number. What decides an audit is narrower: whether the regimes you answer to are covered, when the data was last pulled, and whether you can reproduce what it said on the day you made a decision.
Undated
no snapshot to point at
Without a version you cannot show what was in force.
Flattened
the original text is gone
A translated summary is not what the regulator published.
How it works
Scroll to advance
Collect, version, retain
-
Step 01
Primary collection
Pulled from the publishing authority rather than an aggregator.
-
Step 02
Versioned on every pull
Each snapshot dated and diffable against the last.
-
Step 03
Deltas, not re-runs
Only genuine changes raise an alert on your customers.
-
Step 04
Origin travels with the match
List name, version and source text attached to every hit.
complead / data / pull
- Sources3,000+
- PrimaryYes
- SchedulePer source
complead / data / snapshot
- Refresh15 min
- DiffableYes
- RetainedAll
complead / data / delta
- Added7
- Changed3
- Removed1
complead / data / origin
- ListOFAC SDN
- VersionDated
- TextOriginal
Collect
Version
Delta
Attach
Capabilities
What the sources cover
Sanctions authorities
OFAC, EU, UN, HMT and 40+ national regimes.
PEP data
Four tiers including relatives and close associates.
Adverse media
30+ languages, categorised by predicate offence.
Local and internal lists
Your own and jurisdiction-specific lists scored alongside.
Change history
What a record said before, when it changed, and who it touched.
Original language
Source text retained beside any translation.
FAQ
Before you ask us
Do you resell aggregated data?
Sources are collected from the publishing authority, so origin and timing survive.
Can we prove what a list said last year?
Yes. Snapshots are dated and retained, so any past state can be produced.
How quickly does a change reach us?
Sources refresh on a 15-minute cycle and only genuine deltas raise alerts.
Can we add our own sources?
Yes. Internal lists sit alongside the global data and score the same way.
Check the regimes that apply to you
Tell us where you are licensed. We will show which sources apply and how fresh they are.
3,000+
Data sources checked
220+
Countries covered
15 min
Always real-time data