Searchable PEPs database

Global Adverse Media List

Global Adverse Media List

The Global Adverse Media List is an extensive proprietary database of individuals and companies that have been linked to illicit activities by news sources. Listings are comprised of money launderers, fraudsters, arms dealers, narcotics traffickers, and other criminals. WorldCompliance monitors in excess of 20,000 newspapers and magazines in more than 15 languages for risk relevant information, providing complete protection from risk entities profiled in the public domain.