Three data packages.
Buy separately or together, for BriteBase or your existing screening system.
SanctionsPersons, entities, goods, vessels, geographies.
- SDN and non-SDN lists.
- Trade and securities restrictions.
- Comprehensively sanctioned geographies.
- Sanctioned vessels and port restrictions.
- 50% ownership-rule data.
- Dual-use goods.
PEP / RCA / HIOPolitical exposure and connected people.
- PEP: Politically exposed persons.
- RCA: Relatives and close associates.
- HIO: Heads of international organizations.
Adverse mediaReputational risk and counterparty risk.
- Negative-news information relevant to financial-crime review.
- Source references for follow-up.
Keep your screening system. Choose your data.
You can purchase Data without purchasing BriteBase Screening Engine or Platform. Tell us which screening system you use so we can discuss compatibility, package coverage and delivery requirements.
Evaluate it on your own data.
Run a free 30-day evaluation on agreed volumes, with a false-positive benchmark on a sample of your records and sandbox access for your engineers. No card, no automatic move to a paid plan, and monthly or annual terms you can end on 30 days’ notice.
Request an evaluationChoosing your Data packages.
Can I buy Data without BriteBase Screening Engine?
Yes. Data can be purchased separately for use in your existing screening system, including a system from another provider.
Do I have to buy every data package?
No. Data packages can be purchased individually or in combination.
How are Data packages different from Screening Engine?
Data packages provide information used in screening. Screening Engine performs name and payment screening. Platform supports the team's investigation, oversight and testing workflow.
How do we choose the right data packages?
Start with the information your screening process needs. We can discuss the relevant packages, required coverage, delivery and compatibility with your screening system.
Discuss the data your screening needs.
Tell us about your current system and the packages you want to evaluate.