Special Features

Localization (Fully Supports Working Conditions in for Korean FIs)

• Korean & Korean/Chinese alphabet Check, Spelling Variation
• Original Script Names from 22 Countries available
• Provides Official Sanctions Lists from Korean Financial Regulators/Administrations
• Sanctions Update/Alerts from Unitas GRC Lab Reports
• Over 93% of Market Share in Korea

Discretion

• Collecting Information from over 20,000 Officially Affiliated Media
• Information Verified from 5 Research Centers World-wide and over 7,700 Analysts
• Detailed Profiles of PEPs such as RCAs, Personal Photos

Standardization

• Complying with Global Standards ; FATF Recommendations, the Wolfsberg Group
• Provision of Data Services since 1978 ; Global Bank Users from over 152 Countries/Territories
• Provision of Data in Standard Formats ; XML & CSV

Specialty

• Consulting Services from Unitas GRC Lab Experts
• Translators for Global Customers in DowJones Contents Center
• Monthly AML Newsletter/Reports Covering Global/Domestic Trends

Contents

• More than 3,000 Global Sanctions Lists
• More than 710,000 Global PEPs
• More than 561,000 Related RCAs Including Corporates
• More than 500,000 SIP or SIEs
• Over 300 Other Official Lists from Global Law Enfocements/Governmental Institutions