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Risk Intelligence

NGO Anti-corruption Action Centre

An overview of NGO Anti-corruption Action Centre 

  • Registry of names and asset lists of all officials who are Politically Exposed Persons in Ukraine.
  • Over 30,000 profiles of UA PEPs in Eng and UA with basic info, asset declarations, and legal entities owned or controlled by PEPs.
  • Documented PEP profiles based on data sets from 7 Ukrainian state registries with documents and official statements including media stories and investigation reports available upon request from law enforcement agencies and other authorities.
  • Electronic asset declarations of state servants including: Company House register with ultimate beneficial ownership data, stock market infrastructure development agency of Ukraine data, National Bank of Ukraine data, register of persons who committed corruption offenses, and wanted lists of the Ministry of Internal Affairs.
  • Recommended for PEPs check by The National Bank of Ukraine and The State Financial Monitoring Service of Ukraine.

Key facts 

  • Data format
    Text
    XML
  • Delivery mechanism
    API
    Desktop
  • Publishing frequency
    Daily

Features & Benefits

What you get with NGO Anti-corruption Action Centre 

  • Intuitive search of any Ukrainian PEP, close associate, or family member. You can search by ties within other countries, any variation of name or surname, legal entity title, or ID.
  • Advanced search with autocomplete that also covers word forms.
  • Transcription of names.
  • Bilingual - All state registers are in Ukrainian which makes up 80% of information in basic dossiers; We then translate it into English.
  • Open and free API not for commercial use.
  • Automatic generation of various spellings of Slavic names using 19 transliteration schemes and automatic translation into Russian.

How it works

 Accessing the dataset

This dataset can be used by the following products. Talk to us to learn more about different packages and offerings.

World-Check One

A widely-adopted source of structured intelligence on heightened risk individuals and organizations. It covers aspects such as Know Your Customer (KYC), Anti-Money Laundering (AML), organized crime, sanctions, and more. It is a SaaS solution.
Data Formats:
XML
Text
Delivery Mechanisms:
API
Desktop
Publishing Frequencies:
Daily

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