Global and comprehensive list screening from authorities across the globe.
How we help
Easily identify sanctioned entities, both local and international
A dedicated team of software engineers process information from authorities across the globe to deliver a comprehensive, dynamically updated and easy-to-integrate database of sanctioned individuals and organizations.
- 24/7 Monitoring system that automatically scrapes each of your sources hourly, daily or twice a day.
- Automated identification and recognition of new or deleted sanctioned entities.
- Get alerts when changes of information to previously enlisted entities happen.
- Frequent updates from globally available sanctions lists in a unified format.
How we help
2.5 Million records monitored
- Securities & Exchange Commissions
- Financial supervision authorities
- Food & drug agencies
- Competition authorities
- Central banks
- Tax agencies
- Wanted lists
- EU Sanctions
- HM Treasury Sanctions
- OFAC Sanctions
- UN Sanctions
- Interpol Wanted Persons
A flexible and adaptable framework
Flexible spider/Collection robot creation frameworks
Fast web crawling and scraping framework is used to crawl websites and extract structured data from their pages. This framework allows A Data Pro engineers to develop customized-built crawlers upon request.
Monitoring and scheduling system with GUI
A workflow management platform to programmatically author, schedule and monitor data pipelines. The scheduler executes tasks following specified dependencies.
Centralize alerts from various tools and systems and distribute those alerts to professionals, who can remedy the incident, or the wider business ecosystem that needs to be informed.
Change detection and delta generation module
Placed to compare the information crawled in with two different runs helps us to easily detect the newly added data, deleted data, and amendments to existing records.
API with UI
For integration with third-party systems to notify and deliver to client and/or end-user detected changes, errors and system runs status.