Compliance Databank
Realizing that even the best software can be hindered by poor data, Compliance Databank from FIS offers the best data lists possible for filtering applications. Prime Compliance Databank:
- Enhances standard, government-issue lists, producing precise, well-formatted and consistent data regardless of its source
- Compiles information on designated individuals from a wide-variety of public-domain sources, producing unique and valuable lists of new information
- Includes "key words" to help detect those words that are significant within transaction-text.
Some of the different lists available to Compliance Databank subscribers include:
- Politically Exposed Persons List (PEP)
- Financial Fraud List
- Financially Exposed Persons List (FEP)
- Unlawful Internet Gambling Enforcement Act List
- BIS Denied Persons List (DPL)
- BIS Entity List
- BIS Unverified List
- Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial sanctions targets
- Australian DFAT List
- DTC Debarred Parties List
- Excluded Parties List System (EPLS)
- EU Consolidated List
- FATF NCCT List
- FBI Ten Most Wanted List
- Guernsey Financial Services Commission (GFSC)
- HHS-OIG List of Excluded Individuals/Entities
- Hong Kong Monetary Authority List (HKMA)
- Her Majesty’s Investment Ban List
- Irish Financial Services Regulatory Authority (IFSRA)
- Interpol List
- Monetary Authority of Singapore List (MAS)
- Money Services Businesses List (MSB)
- Non-SDN Palestinian Legislative Council List (NS-PLC)
- New Zealand Police List (NZP)
- OCC Unauthorized and Fictitious Banks List
- OECD Tax Havens List
- OFAC SDN & Blocked Persons List
- Canadian OSFI List
- Primary Money Laundering Concern List (PMLC)
- Reserve Bank of Australia List (RBA)
- Special Economic Measure Act (SEMA)
- DOS Terrorist Exclusion List (TEL)
- UN Consolidated List
- WMD Nonproliferation List
- World Bank List of Debarred Parties
For more information on the products and services available from FIS Risk, Fraud and Compliance Solutions, call 800.822.6758 or e-mail us.
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