AML Coverage

Didit’s business AML screening leverages a curated set of global publishers tailored to legal entities: international sanctions regimes, national regulatory watchlists, and insolvency / bankruptcy registers. Company-level matches surface alongside person-level matches for beneficial owners and officers — see the AML screening page for how the two layers combine.

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1. Sanctions Screening

We maintain up‑to‑date coverage of all major multilateral sanctions, debarment, and exclusion lists published by international organizations and development banks, including:

• United Nations Security Council consolidated list
• European Union consolidated financial sanctions and travel-ban lists
• Multilateral development banks (World Bank, ADB, AIIB, IDB, AfDB, EBRD, EIB, CDB) debarment / ineligibility registers
• Specialized international watchlists (IOSCO investor alerts, EU Air Safety List, Uyghur Human Rights Project)

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2. Regulatory & Enforcement Watchlists

We screen against government and regulatory watchlists published by national authorities responsible for financial markets, trade, transport, energy, and consumer protection. Coverage spans agencies in the United States, Canada, Colombia, and Brazil — including securities regulators, central banks, antitrust authorities, customs and trade bodies, and procurement registries.

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3. Insolvency & Bankruptcy Registers

We flag companies listed in official insolvency, bankruptcy, and liquidation registers across multiple jurisdictions, including India (IBBI), China’s National Enterprise Bankruptcy Information Disclosure Platform, U.S. federal and state insurance guaranty associations, the FDIC, German insolvency announcements, the Polish court-business monitor, and similar registers in Australia, Chile, Indonesia, Brazil, and Belgium.

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Granular Taxonomy & Structured Metadata

Every match is enriched with structured metadata to aid remediation and risk prioritization:

• Categorization: primary categories (Sanctions, Watchlists, Insolvency) and publisher-level subcategories
• Identifiers: company name, registration number, jurisdiction
• Other fields: aliases, addresses, listing date, source URL

This ensures easy filtering and supports detailed differential risk workflows.

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Summary Table

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Sanctions

Below is a table of the international sanctions lists included in our business AML screening process:

18 sources across 1 jurisdiction

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Regulatory Watchlists

Below is a table of the regulatory and enforcement watchlists included in our business AML screening process:

30 sources across 4 countries

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Insolvency Registers

Below is a table of the insolvency, bankruptcy, and liquidation registers included in our business AML screening process:

21 sources across 9 countries

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Next steps