Datasets

Comprehensive, reliable data powering your compliance and risk models.

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Explore our complete catalog of compliance and risk datasets.

Coverage

21 datasets10 available now1 compiling10 coming soon
Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Executive Leadership

Governor General, lieutenant governor, or head of government.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Legislators & Political Leadership

Members of the Senate, House of Commons, or legislatures and party leaders represented in a legislature.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Senior Public Administration

Deputy ministers or equivalent ranks and heads of government agencies.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Diplomacy & Foreign Service

Ambassadors, attachés, or counsellors of ambassadors.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Military Leadership

Military officers with a rank of general or above.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Crown Corporations & SOEs

Presidents of corporations wholly owned by His Majesty in right of Canada or a province.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Judiciary

Judges of appellate courts in a province, the Federal Court of Appeal, or the Supreme Court of Canada.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Municipal Leadership

Mayors, reeves, or similar chief officers of local government.

Status: AvailableCategory: Public Figures & OfficeholdersGeography:🇨🇦 Canada🇺🇸 US

Indigenous Governance

Indigenous chiefs and leadership roles.

Status: AvailableCategory: Criminal & Law-EnforcementGeography:🇨🇦 Canada🇺🇸 US

Legal

Court records from US and Canadian federal and provincial courts, normalized and structured to focus on key case participants.

Status: CompilingCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Securities Enforcement

Regulatory enforcement actions across securities regulators with structured case outcomes.

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Status: Coming soonCategory: Risk & ComplianceGeography:🇨🇦 Canada🇺🇸 US

Crypto Wallet Risk Data

OFAC wallets, Tornado Cash mixers, ransomware clusters, and FATF red-flag entities.

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Status: Coming soonCategory: Risk & ComplianceGeography:🇨🇦 Canada🇺🇸 US

Fraud & Scam Entity Lists

Investment fraud, pyramid schemes, and scam websites from CSA, OSC, FTC, and other regulators.

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Status: Coming soonCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Professional Misconduct

Law societies, medical colleges, CPA boards, and insurance regulator disciplinary records.

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Status: Coming soonCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Trade & Export Control

U.S. BIS Denied Persons, ITAR, EAR, Defense Trade Controls, and EU dual-use lists.

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Status: Coming soonCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Environmental Sanctions

EPA, ECCC, CFIA enforcement actions, and REACH violations for environmental compliance.

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Status: Coming soonCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Tax & Revenue Agency Penalties

CRA, IRS, and HMRC penalty records and tax compliance enforcement data.

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Status: Coming soonCategory: Regulatory & EnforcementGeography:🇨🇦 Canada🇺🇸 US

Procurement Debarments

World Bank, Asian Dev Bank, and federal/provincial supplier suspension lists.

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Status: Coming soonCategory: Criminal & Law-EnforcementGeography:🇨🇦 Canada🇺🇸 US

Most Wanted Lists

FBI Most Wanted, DEA fugitives, US Marshals Top 15, RCMP wanted persons, and Interpol Red Notices.

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Status: Coming soonCategory: Criminal & Law-EnforcementGeography:🇨🇦 Canada🇺🇸 US

Sex-Offender Registries

National sex-offender registries where publicly available for enhanced due diligence.

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Status: Coming soonCategory: Criminal & Law-EnforcementGeography:🇨🇦 Canada🇺🇸 US

Criminal Watchlists

Comprehensive criminal watchlists and law enforcement databases for risk screening.

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