For adverse media, legal, PEP and Sanction data, we cover 23 million data points, both individuals and businesses. Our data comprises official documents, non-official evidence and data from media sources.
In terms of corporate data, we cover over 200 million companies and over 280 million officers in over 140 jurisdictions globally.
We also have data from the Themis Special Interest List, which covers more than 2000 criminal convictions, spanning from modern slavery convictions to illegal wildlife trade convictions.
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