Dow Jones and KYC360
Dow Jones, a global powerhouse in business information, provides global coverage of sanctions, politically exposed persons (PEP) and watchlists. Leveraging Dow Jones' extensive coverage, our screening tools enable you to identify potential risks associated with entities and individuals, ensuring your business stays compliant and secure.
- Dow Jones AML data sets are available through all KYC360 modules
- Global coverage of sanctions, PEP and watch lists
- A heritage of producing business-critical data since 1882
- A vital source to manage regulatory, commercial and reputational risk
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Sanctions |
Secondary sanctions |
Watch lists |
PEPs & RCAs KYC360 scans 23 job categories unique to Dow Jones, whose definition of a PEP is based on FATF Recommendation 12. RCA data includes over 40 different types of relations/ associations of PEPs. |
SIPs & SIEs Dow Jones holds 20 years’ worth of information on people who are reported to have been formally accused, arrested or convicted of crimes including financial crime and terrorism. |
Adverse media Information contained in Dow Jones’ Factiva articles is used to create and enrich adverse media profiles. Sources also include government and other official websites. |
Sanctions |
Secondary sanctions |
Watch lists |
PEPs & RCAs KYC360 scans 23 job categories unique to Dow Jones, whose definition of a PEP is based on FATF Recommendation 12. RCA data includes over 40 different types of relations/ associations of PEPs. |
SIPs & SIEs Dow Jones holds 20 years’ worth of information on people who are reported to have been formally accused, arrested or convicted of crimes including financial crime and terrorism. |
Adverse media Information contained in Dow Jones’ Factiva articles is used to create and enrich adverse media profiles. Sources also include government and other official websites. |
Knowledge Hub
Drawing on deep subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
Explore the Knowledge HubKYC360 Weekly Roundup - 29th November 2024
How Financial Institutions Can Comply and Outperform