Data/List Provider Software

A single platform for automated broker interface and customs compliance that turns compliance from a cost centre into a programme you can scale.

Company Descartes (Visual Compliance + CustomsInfo + QuestaWeb + OCR)

Modular trade compliance platform built on Descartes' logistics network — covering denied party screening, export classification, license management, and customs content.

Founded: 1983Size: Very Large (1,001-5,000)HQ: Waterloo, Canada

Altana AI replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.

Company Altana AI

AI-native supply chain mapping platform that connects public and private data to reveal multi-tier supplier networks — purpose-built for forced labor, UFLPA, tariff, and trade compliance.

Founded: 2018Size: Medium (201-500)HQ: New York, NY, United States

A single platform for data/list provider and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.

Company LexisNexis Risk Solutions / WorldCompliance

Comprehensive financial crime and trade compliance data with 7M+ structured profiles across 60+ risk categories

Founded: 1970Size: Very Large (1,001-5,000)HQ: Alpharetta, GA, United States

Kharon replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.

Company Kharon

Elite risk analytics for sanctions, export controls, and supply chain compliance — refined data, not big data

Founded: 2017Size: Small-Medium (51-200)HQ: Los Angeles, CA, USA (also Washington, United States

Automate data/list provider and restricted party screening workflows end-to-end with Owlin — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company Owlin

AI-Powered Adverse Media & Third-Party Risk News Intelligence

Founded: 2012Size: Small (11-50)HQ: Amsterdam, Netherlands

Automate data/list provider and enhanced due diligence workflows end-to-end with Acuris Risk Intelligence / KYC6 (ION Analytics) — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company Acuris Risk Intelligence / KYC6 (ION Analytics)

AML/KYC compliance data platform covering sanctions, PEPs, adverse media, and enforcement lists across 230+ jurisdictions.

Founded: 2004Size: Very Large (1,001-5,000)HQ: London, United Kingdom

LSEG World-Check is a modern data/list provider and enhanced due diligence platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company LSEG World-Check

The world's most widely adopted KYC and sanctions screening database — 4M+ records, 500+ analysts, trusted by 40,000+ institutions in 190 markets.

Founded: 2000Size: Very Large (1,001-5,000)HQ: London, United Kingdom

Automate data/list provider and restricted party screening workflows end-to-end with Castellum.AI — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company Castellum.AI

Agentic compliance screening with 5-minute data updates — 94% fewer false positives

Founded: 2019Size: Small-Medium (51-200)HQ: New York, NY, United States

Automate data/list provider and restricted party screening workflows end-to-end with ComplyAdvantage — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company ComplyAdvantage

AI-native financial crime compliance platform — real-time risk intelligence to beat financial crime

Founded: 2014Size: Large (501-1,000)HQ: London, United Kingdom

Dow Jones Risk & Compliance replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.

Company Dow Jones Risk & Compliance

Global risk data and compliance content backed by 130+ years of trusted journalism

Founded: 1882Size: Very Large (1,001-5,000)HQ: New York, NY, United States