Screening Lists
InstantKYC™ allows you to scan your network through multiple Sanctions, PEPs, and Watchlists at once. Find below the full set of KYC screening lists easily categorized per geography. If you are missing a list, please contact our support desk.
International
International
Our KYC screening list includes: OICV-IOSCO, World Bank, United Nations - Consolidated sanctions list, United Nations - Development Programme / Ineligibility List, United Nations - Office for Project Services / Vendor Sanctions, UE - European Bank for Reconstruction & Development, African Development Bank, Asian Development Bank, Pacific Islands - Most Wanted Fugitives, European Union - Consolidated list of sanctions, Interpol
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European Union
France
France
Assurance Banque d'Epargne (Sites internet et Entités non autorisés), Registre des gels des avoirs (Consolidated with UN), Gel national des avoirs
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Germany
Italy
Luxembourg
Luxembourg
Our KYC screening list includes: Most Wanted by Luxembourg Police, Ministry of Finance - Persons/Entities/Organizations targeted in implementation of the resolutions adopted by the UN
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Latvia
Lithuania
Lithuania
Financial crime investigation services sanctions (only for Lithuania based companies, Bank of Lithuania license owners, or upon seperate request)
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Malta
Netherlands
Norway
Singapore
Singapore
Monetary authorities Singapore, Singapore Government TSOFA is direct link to United Nations
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Switzerland
United Arab Emirates
United Arab Emirates
Our KYC screening list includes: Groups designated terrorist organizations by the UAE, Dubai Financial Services Authority - Restricted and Prohibited Individuals, Dubai Financial Services Authority - FMT Decisions, ADGM - Court of Appeal / Court of First Instance (Judgments), ADGM - Public Notices, Securities & Commodities Authority - Violation/Warning List
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United Kingdom
United Kingdom
United Kingdom HM Treasury Consolidated, Most Wanted of United Kingdom - National Crime Agency (NCA)
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United States
United States
Our KYC screening list includes: FBI, U.S. Food & Drug Administration, US Marshalls, Denied persons list, Unverified list, Entity list, Non proliferation, Debarred parties, Penalty & Oversight Agreements, Diplomatic Security Service (DSS) Most wanted, Department of Treasury FinCEN, Dpt. Homeland Security-Immigration & Customs, US Drug Enforcement Administration, Commodity Futures Trading Commission "RED list", Terrorist Exclusion List, Bureau of ATF, Executive Office for Immigration Review, Inter-American Development Bank, Financial Crime Enforcement Network - 311 Special Measures, Air Force's Most Wanted Fugitives, US Army's Most Wanted Fugitives, U.S. Coast Guard (Department of Homeland Security) Port State Control Division, Naval Criminal Investigative Service (Most Wanted), U.S. Securities and Exchange Commission - FCPA Cases, OFAC-SDN, FSE (OFAC-Consolidated: FSE, SSI, Palestinians, Non-SDN, Military End User List...)
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Ukraine
Ukraine
National Security and Defence Council of Ukraine - Individuals, National Security and Defence Council of Ukraine - Entities
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