Sanctions, PEP, adverse media, litigation and IP data for screening
4.3(2)4 published listings.
65 official sanctions lists and 1.9 million politically exposed persons in public roles, consolidated with aliases and entity identifiers and refreshed every 15 minutes.
160 million patent documents and 70 million trademark records from more than 100 offices, with assignees normalised to corporate parents, CPC codes and citation links.
48 million civil and commercial court cases involving companies in US federal, UK and Australian courts, with parties, case types, docket timelines and outcomes.
Negative news on 6 million companies and public-role individuals, classified into 14 risk categories such as fraud, corruption and sanctions evasion, from 120,000 sources.
Parapet Risk Data compiles official sanctions lists, public-role PEP records, adverse media, court records and patent filings into screening-ready datasets and APIs. Compliance and risk teams in more than 40 countries use it for KYB, onboarding and ongoing monitoring.
What the provider licenses its data for, and what it does not allow.
Sanctions and PEP screening, KYB and supplier due diligence, counterparty and litigation risk, and IP landscaping.
Employment or tenant screening of individuals, consumer credit decisions, and screening private persons outside regulated AML/CTF obligations.
DataStoa's acceptable use policy applies on top: no re-identification, discrimination, surveillance or sanctioned uses.
Provider-reported. Ask for certificates or a data processing agreement before you sign.
Other places you can receive this provider's data, useful if your team already buys through a cloud marketplace.
Buyers rate four things: data quality, volume and coverage, value for money and service.
from 2 reviews
Patents filed under a dozen subsidiary names roll up to the right parent, which used to be the slowest part of our landscape studies. Trademark coverage is useful but less deep than patents.
Ben R., IP analyst, Technology consultancy
Better transliteration and date-of-birth handling cut our sanctions alert volume noticeably without missing any true matches in our back-testing. List updates land within hours of official publication.
Chloe N., Financial crime manager, Digital bank