GLCRI

Compliant KYC & Identity Verification

Data Capability Proposal — Regulated Screening Across 6 Regions

GDPR CompliantFATF AlignedNo Breach DataRegulated Sources Only

6 Regions

Geographic coverage

4.3B+

Individuals screenable

13+

Regulated data sources

100%

Compliant screening

Compliance First Approach

All KYC screening is conducted via match-based API calls against regulated data sources. We do not provide, broker, or facilitate access to bulk identity datasets, breach data, or unregulated PII databases. Every query is consent-based where required by local law, with full audit trails.

Geographic Coverage

Latin America (LATAM)

Brazil, Mexico, Argentina, Colombia, Chile, Peru, Uruguay

Sanctions screening (OFAC)PEP & adverse mediaPhone intelligenceIdentity verification API

~430M+ individuals screenable via match-based API

Asia-Pacific (APAC)

Singapore, Malaysia, Indonesia, Philippines, Vietnam, Thailand, India, Pakistan, Bangladesh, Japan, South Korea, Australia, NZ

Sanctions screeningCourt & criminal records (jurisdiction-dependent)Phone intelligenceBank/IBAN verificationID verification

~2.1B+ individuals screenable via match-based API

Eastern Europe

Poland, Romania, Ukraine, Bulgaria, Hungary, Czech Republic, Slovakia, Croatia, Serbia

Sanctions screening (OFAC/EU/UN)PEP & adverse mediaCourt records (jurisdiction-dependent)Phone intelligence

~180M+ individuals screenable via match-based API

Baltic States

Estonia, Latvia, Lithuania

EU sanctions screeningPEP & adverse mediaeIDAS digital identity verificationPhone intelligence

~6M+ individuals screenable via match-based API

MENA

UAE, Saudi Arabia, Egypt, Jordan, Lebanon, Qatar, Kuwait, Bahrain, Oman, Morocco, Tunisia, Algeria

Sanctions screeningCourt records (jurisdiction-dependent)Phone intelligenceID verificationAdverse media & PEP

~470M+ individuals screenable via match-based API

Sub-Saharan Africa

Nigeria, South Africa, Kenya, Ghana, Tanzania, Uganda, Rwanda, Ethiopia, Zambia, Zimbabwe

Sanctions screeningPEP & adverse mediaPhone intelligenceCourt records (jurisdiction-dependent)

~1.1B+ individuals screenable via match-based API

Data Fields Verifiable

Identity match (name + DOB)

API match-screening against sanctions, PEP, criminal databases

Available

National ID verification

Government ID verification API (where legally available per jurisdiction)

Available

Phone number intelligence

Carrier lookup, line type, risk score, location

Available

Bank account verification

IBAN validation, open banking, account ownership confirmation

Available

Sanctions & watchlist status

OFAC, EU, UN consolidated lists — match only, no bulk PII

Available

PEP status & adverse media

Politically exposed persons + negative news screening

Available

Court & criminal records

Court record search via regulated provider (NatCrim, GLCRI)

Jurisdiction-dependent

Address verification

Address extracted from government ID verification, not bulk database

Via ID document

Employment verification

Direct employer confirmation / education verification — consent-based

Via employer

Email risk scoring

Email validation, breach exposure check, deliverability

Available

Delivery Methods & Timelines

Real-time API Screening

Match-based API calls — you send a name/ID/phone, we return risk indicators. No bulk PII dataset leaves the regulated environment.

Instant (sub-second response) JSON API response

Batch Bulk Screening

Upload a CSV of subjects to screen against sanctions, PEP, criminal, and adverse media databases. Results returned with match confidence scores.

Same-day turnaround (up to 50,000 records) CSV/Excel report with risk scores

Enhanced Due Diligence Report

Deep-dive report on a single subject combining all available sources — sanctions, court records, PEP, adverse media, phone intel, bank verification, ID verification.

24–72 hours per subject PDF + Word report

Continuous Monitoring

Ongoing monitoring of screened subjects — alerts when status changes (new sanctions hit, new adverse media, PEP status change).

Real-time alerts Email + API webhook alerts

Integrated Regulated Data Sources

SourceCoverageType
OFAC SanctionsGlobalGovernment watchlist
EU Consolidated SanctionsEuropeGovernment watchlist
UN SanctionsGlobalGovernment watchlist
GLCRIGlobal criminal & courtRegulated commercial provider
NatCrimGlobal criminal recordsRegulated commercial provider
Phone Intelligence (NumVerify)Global telecomRegulated telecom API
IPQualityScoreGlobal fraud/riskRegulated risk API
Diro Bank VerificationGlobal bankingRegulated bank verification
LSEG Account VerificationGlobal bankingRegulated financial data
Lean Open Banking (MENA)UAE, Saudi, EgyptRegulated open banking
Tarabut Open Banking (UAE)UAERegulated open banking
IBAN ValidationGlobalBanking standard validation
Hunter Email VerificationGlobalEmail intelligence

Compliance Framework

  • GDPR (EU/UK) — lawful basis via legitimate interest or consent; data minimisation; no bulk PII transfer
  • UK Data Protection Act 2018 — screening via match-based API, not raw data export
  • FATF Recommendations — risk-based AML/CDD framework with auditable screening logs
  • Local data protection laws per jurisdiction (LGPD Brazil, PDPA Singapore, UAE PDPL, POPIA South Africa, etc.)
  • Data subject consent for verification checks where required by local law
  • Full audit trail — every screening query and result logged with timestamp, user, and purpose
  • No breach data, dark web dumps, or unregulated intermediary data — ever
  • Data retention policies enforced; no permanent storage of raw PII beyond verification purpose

Data Recency

Sanctions & PEP databases

Updated daily — always current

Court & criminal records

Sourced live at query time — no stale data

Telecom intelligence

Real-time carrier lookup

Bank verification

Real-time API — instant

Ready to Discuss Your KYC Requirements?

Contact us to scope a compliant screening programme tailored to your jurisdictions and volume.

www.theglcri.co.uk enquiries@theglcri.co.uk
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