Data source

Source of AML data & sanctions lists

Our sub-contractor, NameScan (www.namescan.io) , collects LCB/FT information from premium sources such as Thomson Reuters World-Check, Acuris Risk Intelligence and also has its own database. 1stKYC is permanently connected to NameScan via an API, ensuring that every search is processed in real time.

All sanctions lists (around 300 globally recognised lists) are permanently connected to NameScan and are updated in continuous flow. The inventory of the sanctions list is available on request at info[at]1stkyc.com.

The PEPs database contains more than 1,500,000 profiles of natural persons and the list of sanctioned persons is also of the order of 1,500,000 persons. The Adverse media database contains around 400,000 articles with a monthly growth rate of around 10%.

For more information on this point, please do not hesitate to send us an e-mail at info[at]1stkyc.com.

Why reliable AML data matters ?

Working with high-quality data sources is essential for effective AML and CFT compliance. By partnering with NameScan, 1stKYC ensures that all checks are performed against reliable, continuously updated databases used by leading financial institutions around the world. This means that your company benefits from the same level of protection and accuracy as large international organizations, but with the simplicity of our SaaS platform.

Beyond sanctions and PEP lists, adverse media screening plays a crucial role in detecting reputational risks. Monitoring articles, publications, and press reports allows you to identify early warning signals that may not yet appear in official sanctions databases. With more than 400,000 articles already indexed and thousands added every month, our system provides you with a constantly expanding overview of potential risks.

All searches performed within 1stKYC are processed in real time through the API connection. This guarantees that every verification reflects the latest information available. For compliance officers, auditors, and regulated businesses, this approach reduces the risk of missing critical updates and helps demonstrate a strong commitment to due diligence.

Choosing 1stKYC means choosing transparency, reliability, and efficiency in your compliance process. Our goal is to provide SMEs and regulated entities with access to the same high-level tools as multinational corporations, making AML and KYC obligations easier to manage on a daily basis.