People Profile Dataset
Property, Valuation, Politically Exposed Person, Professional Gazette
- Property Owner
- Multi Property Owner
- Source Of Funds/Source Of Wealth
- Gross Capital Gains/Gross Profit
- Machine Learning Indicative Valuation
- Multi Business Owner
- Beneficial Owner, Company Director and Company Shareholder
- Suruhanjaya Pilihan Raya Malaysia (SPR)
Legal Dataset
Significant legal issues and involvement in serious financial crimes, which may raise concerns regarding the risk associated with the individual.
- Bankruptcy Proceedings
- Litigation Cases
- State Courts Criminal Trial
- MAS Investor Alert List
- Review Bullet Points by Generative AI
Sanctions & Regulatory Law Enforcement Dataset
Screen the Customer against the United Nations lists before engaging in any business or commercial activity
- United Nations Sanctions List
- United States Sanctions List
- Interpol Red Notices
Where the subject is a Foreign national, ilied will automate checks via
Financial Regulatory and Law Enforcement Source List
.
120 Countries with 1000 Regulatory Law Enforcement
Adverse Media
Google News and Adverse Media
- Local News
- Corporate News
- Criminal Activity
- AI-Powered News Review