Information about Politically Exposed Persons and risky entities is often open but scattered across multiple data sources. How can you integrate information from the US OFAC, Interpol’s Red Notices and other public data sources in your AML investigations to identify risky clients?
OpenSanctions combines the most relevant sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, open and free dataset.
In this webinar, we will demonstrate how to combine (data from) OpenSanctions and Linkurious Enterprise (investigative features) to:
- Leverage open data to detect clients connected to risky entities
- Seamlessly integrate data from sanctions lists or politically exposed persons databases in your investigations
- Explore networks of sanctioned and politically exposed individuals and organizations