data partners and information sources

A global provider of third party risk management and regulatory compliance solutions.

Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.

Global provider of AML screening information, including PEPs, sanctions and adverse news.

The New York Stock Exchange is an American stock exchange. It is by far the world's largest stock exchange by market capitalization.

JSE Limited is one of the world’s 20 largest exchanges by market capitalisation and the largest exchange in Africa.

AML screening information, augmented by artificial intelligence, machine learning and big data.

A business information and research tool that provides search, alerting, dissemination, and other information management capabilities.

The conduct regulator for 56,000 financial services firms and financial markets in the United Kingdom.

Registration of Companies, Co-operatives and Intellectual Property Rights in South Africa.

Administration of the personal insolvency system, proceeds of crime, trustee services and the Personal Property Securities Register (PPSR).

ACPR is an independent administrative authority which monitors the activities of banks and insurance companies in France.

Database of brokerage advisors managed by the Financial Industry Regulatory Authority (FINRA), overseeing the people and firms selling stocks and other securities.

NCUA is the independent federal agency created by the US Congress to regulate, charter, and supervise federal credit unions.

Asia’s leading and trusted market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards.

CoreLogic is a U.S. based corporation providing financial, property and consumer information, analytics and business intelligence.

Search and check person, property and business identification.

The Australian Government's official register of businesses.

Part of the Inland Revenue Authority Singapore, responsible for the registration and auditing of charities within Singapore.

The London Stock Exchange (LSE) is the third-largest stock exchange in the world.

More than 1m business entities have their legal home in Delaware including more than half of all U.S. publicly-traded companies.

Independent Australian government body, acting as Austrlia’s corporate regulator.

Examining, filing, and maintaining documents vital to business and state government, including trademarks, certificates of incorporation, and financing statements.

Distribution of legal and economic information on business companies on behalf of all of the Registries of all French commercial courts.

Singapore's central bank and financial regulatory authority, administering statutes pertaining to banking, insurance, securities and more.

Administering and maintaining a repository of documents and information submitted by registered societies in Singapore.

The independent financial and stock market regulator for France.

Aggregating third-party data across different South African data sources, providing data from more than 20 different suppliers.

NFA is the industrywide, self-regulatory organisation for the U.S. derivatives industry, providing innovative and effective regulatory programs.

The South African Reserve Bank is the central bank of the Republic of South Africa.

Euronext, the first pan-European exchange, operates regulated and transparent equity and derivatives markets.

Australia's primary securities exchange, and regulator for Australian listed companies.

Unique code issued by the Singaporean government to all entities that operate within Singapore.

Stock exchange based in Grand Cayman, with over 1,000 stocks, eurobonds and global depositary receipts listed.