APIs & data feeds

Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List.

Search and monitor against compromised identity information harvested from secured, known criminal forums on the unindexed web.

Real-time intelligence, analysis, and research-driven insights from ION Analytics' leading financial publications.

The Data Feed allows clients to consume the entire ARI Compliance dataset, store it locally and implement custom matching logic for their own usage.

Connect via API to our global, multi-lingual research team to order personal and corporate Enhanced Due Diligence (EDD) reports to analyze, identify and evaluate risks.

Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List.

Search over 1M records of private and public companies, advisory firms, sponsors, institutional investors, regulatory bodies and agencies, assets, and private investors.

Screen, analyze, and compare, close to 6000 M&A transactions and associated merger review proceedings, tracked since 2001 globally.

Analyze the behavior of over 150 regulatory bodies globally, with our proprietary dataset of more than 12,000 regulatory events.