50+ Data Feeds Analyzed

Real, Reliable Data Sources Integrated in GLCRI Platform

71Data Sources Analyzed

CitedRecord live enforcement coverage →

Seventy regulators across nine regions, with what each publishes, the period it reaches and how often it is re-checked.

Criminal Records & Law Enforcement

12 sources

FBI NCIC (National Crime Information Center)
USAGovernment
UK Police National Computer (PNC)
UKGovernment
Interpol Criminal Databases
InternationalGovernment
EUROPOL Information System
EUGovernment
Australian National Criminal Record Check
AustraliaGovernment
Canadian Police Information Centre (CPIC)
CanadaGovernment
National Sex Offender Registry (USA)
USAGovernment
UK Sex Offenders Register
UKGovernment
PACER (Public Access to Court Electronic Records)
USAGovernment
UK Court Records (Crown & Magistrates)
UKGovernment
LexisNexis Criminal Records
GlobalCommercial
TransUnion Criminal Search
USACommercial

Sanctions & Watchlists

8 sources

OFAC Sanctions List (US Treasury)
USAGovernment
UN Security Council Sanctions List
InternationalGovernment
EU Consolidated Sanctions List
EUGovernment
UK HM Treasury Financial Sanctions
UKGovernment
DFAT Australia Sanctions List
AustraliaGovernment
Global Affairs Canada Sanctions
CanadaGovernment
FATF High-Risk Jurisdictions
InternationalGovernment
FBI Most Wanted List
USAGovernment

Politically Exposed Persons (PEP)

8 sources

Refinitiv World-Check
GlobalCommercial
Dow Jones Watchlist
GlobalCommercial
LexisNexis Bridger Insight XG
GlobalCommercial
Accuity BANKERS ALMANAC
GlobalCommercial
ComplyAdvantage
GlobalCommercial
Refinitiv PEP Database
GlobalCommercial
Sayari Graph
GlobalCommercial
C6 Intelligence
GlobalCommercial

Credit & Financial History

7 sources

Experian Credit Bureau
GlobalCommercial
Equifax Credit Services
GlobalCommercial
TransUnion Credit Report
GlobalCommercial
Dun & Bradstreet Business Credit
GlobalCommercial
Creditsafe
EuropeCommercial
UK Insolvency Service Register
UKGovernment
US Bankruptcy Court Records
USAGovernment

Corporate & Business Records

8 sources

UK Companies House
UKGovernment
US SEC EDGAR Database
USAGovernment
EU Business Register
EUGovernment
Australian Securities & Investments Commission (ASIC)
AustraliaGovernment
OpenCorporates
GlobalCommercial
Dun & Bradstreet WorldBase
GlobalCommercial
Bureau van Dijk (Orbis)
GlobalCommercial
Refinitiv Corporate Registry
GlobalCommercial

Adverse Media & News

14 sources

LexisNexis News Archive
GlobalCommercial
Factiva (Dow Jones)
GlobalCommercial
Moreover Media Monitor
GlobalCommercial
Google News Archive
GlobalCommercial
BBC News Archive
UKMedia
Reuters News Feed
GlobalMedia
Bloomberg Terminal
GlobalCommercial
Financial Times Archive
GlobalMedia
The Guardian Archive
UKMedia
New York Times Archive
USAMedia
ProQuest News Database
GlobalCommercial
Nexis Uni
GlobalCommercial
PressReader
GlobalCommercial
NewsBank
GlobalCommercial

Identity Verification

8 sources

GBG ID3global
GlobalCommercial
Experian Identity Verification
GlobalCommercial
Trulioo GlobalGateway
GlobalCommercial
Onfido ID Verification
GlobalCommercial
Jumio Identity Platform
GlobalCommercial
Shufti Pro
GlobalCommercial
UK Passport Verification Service
UKGovernment
US E-Verify System
USAGovernment

Criminal Court Record Search — Verbal Only (NatCrim Global)

34 jurisdictions

Countries where criminal court records are obtained via in-country agents / verbal confirmation. Data as of May 2026.

JurisdictionTypeTotal CasesMethod
BahrainGlobal1Verbal / In-Country Agent
BelarusGlobal4Verbal / In-Country Agent
BulgariaGlobal7Verbal / In-Country Agent
CzechiaGlobal5Verbal / In-Country Agent
DenmarkGlobal11Verbal / In-Country Agent
EgyptGlobal34Verbal / In-Country Agent
FranceGlobal45Verbal / In-Country Agent
GermanyGlobal73Verbal / In-Country Agent
GhanaGlobal17Verbal / In-Country Agent
IndonesiaGlobal39Verbal / In-Country Agent
ItalyGlobal56Verbal / In-Country Agent
JapanGlobal50Verbal / In-Country Agent
JordanGlobal8Verbal / In-Country Agent
KenyaGlobal23Verbal / In-Country Agent
LatviaGlobal3Verbal / In-Country Agent
MaldivesGlobal2Verbal / In-Country Agent
NepalGlobal13Verbal / In-Country Agent
NigeriaGlobal88Verbal / In-Country Agent
OmanGlobal1Verbal / In-Country Agent
PakistanGlobal78Verbal / In-Country Agent
PolandGlobal87Verbal / In-Country Agent
PortugalGlobal105Verbal / In-Country Agent
QatarGlobal16Verbal / In-Country Agent
Saudi ArabiaGlobal16Verbal / In-Country Agent
South AfricaGlobal47Verbal / In-Country Agent
South KoreaGlobal73Verbal / In-Country Agent
Sri LankaGlobal10Verbal / In-Country Agent
SwedenGlobal12Verbal / In-Country Agent
SwitzerlandGlobal11Verbal / In-Country Agent
ThailandGlobal6Verbal / In-Country Agent
UkraineGlobal14Verbal / In-Country Agent
United Arab EmiratesGlobal23Verbal / In-Country Agent
United Kingdom (Northern Ireland)Regional10Verbal / In-Country Agent
VietnamGlobal0Verbal / In-Country Agent

Professional & Education

6 sources

National Student Clearinghouse (USA)
USACommercial
UK HEDD (Higher Education Degree Datacheck)
UKGovernment
Professional Licensing Boards (Medical, Legal)
VariousGovernment
GMC Register (General Medical Council UK)
UKGovernment
State Bar Associations (USA)
USAGovernment
Nursing and Midwifery Council (NMC) UK
UKGovernment
31
Government Sources
35
Commercial Sources
9
Source Categories
Global
Coverage
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