Data Sources

Data Sources

Youverify’s expansive data coverage empowers businesses to make informed decisions and mitigate risks seamlessly on a global scale.

Our Consortium Of Data Sources

Youverify’s diverse data allows customers to capture as much of their consumer base as possible. By harnessing the power of in-country, authoritative data sources, Youverify can return the highest match rates possible. The YV team works with customers to create custom match rules across countries and/or products. Verifiable elements include: Name, date of birth, address, mobile, national ID, and more.

🇺🇸 United States
KYB - Business verification
Data Sources
AML Screening
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Source Name Source Type
US OFAC Specially Designated Nationals (SDN) List Government
US OFAC Consolidated (non-SDN) List Government
FBI Most Wanted (Official) Government
US State Department Cuba Sanctions Government
US Bureau of Industry (BIS) Denied Persons List Government
US Trade Consolidated Screening List (CSL) Government
CIA World Leaders Government
Office of the Comptroller of the Currency (OCC) Enforcement Actions Government
US SAM Procurement Exclusions Government
UN Security Council Consolidated Sanctions Government
UK Citizens Online Democracy - Every Politician Commercial
World Bank Debarred Providers Government
ransomware addresses Government
Inter-American Development Bank Sanctions Government
INTERPOL Yellow Notices Government
Wikidata Politically Exposed Persons Commercial
Adverse Media Commercial

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