US taxpayer verification – IRS TIN and Name matching, EIN Name Lookup, IRS Exempt Organizations, Global Intermediary Identification Number (GIIN), Death Master File, USPS Address Validation
Office of Foreign Assets Control (OFAC) – Consolidated Sanctions, Specially Designated Nationals (SDN), Sectoral Sanctions Identifications, Foreign Sanction Evaders, Denied Persons, Palestinian Legislative Council (PLC), Iranian Sanctions Act, Foreign Financial Institutions
US and state watch lists – Casino Banned Patrons, Entity List, Unverified List, FBI Wanted, Excluded Individuals and Entities, Excluded Parties, Arms Export Control Act (AECA), Designated Foreign Terrorist, Politically Exposed People,
Global sanctions – Canadian Consolidated Regulations, EU Sanctions, Interpol Wanted, Anti-Terrorism Financing & Entities, Iran-Syria Nonproliferation Act, United Nations Consolidated, Ukraine-Russia Related Sanctions, US Commodity Administrative & Reparations Sanctions.