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theList of Terrorists (States, Groups, Individuals), OFAC SDN, International Sanctions, FATCA registered entities and Politically Exposed Persons (PEP) from around the world.
Miami, Florida, U.S.A .
+ (305) 772-9712 / + (305) 407-2713
St. John’s Antigua, W.I
+(268) 720-6319

Email Us: contact@thelist.pro

Call for support : 1 (305) 772-9712

Features & Packages

Select a package or contact us for a custom tailored solution

  • Basic
      • Sanctions Lists Screening
      • PEP Lists Screening
      • Email & PDF Reports
      • Regulatory Audit Trail

    • Contact Us
Best choice
  • Corporate
      • Sanctions Lists Screening
      • PEP Lists Screening
      • Email & PDF Reports
      • Regulatory Audit Trail
      • Enhanced Due Diligence
      • Batch Processing
      • 5 Logins
      • 500 Single Searches
      • 500,000 Batch Searches

    • More Info
  • Enterprise
    • Contact us For Consultation
      • Sanctions Lists Screening
      • PEP Lists Screening
      • Email & PDF Reports
      • Regulatory Audit Trail
      • Enhanced Due Diligence
      • Batch Processing
      • Good Guy Waiver
      • API Integration

    • More Info

Our consultancy for your software implemtation draws upon the depth of experience and industry knowledge of our partners – ComplianceAid

ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP). The firm offers Advisory & Intelligence Services, Training Programs and Solutions.

90% PEP Photos

Our global PEP dataset is enhanced and updated daily. Over 90% of entries are supported by subject photos to ensure matching accuracy.

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Batch Processing

Comply with AML best practices by conducting automated, thorough screening of your entire customer base on a regular basis.

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Audit Trail

theList.pro audit trail facilitates detailed reporting of due diligence. These reports are invaluable for auditing & regulatory compliance.

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Regular  Updates

Our data sets are updated and enhanced daily to ensure that your screening is accurate, relevant and up to date, thereby reducing your risk.

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Get a personal overview of our features and have your questions answered live.