The data driving transparency
Pre-sanction indicators
To determine who is the most likely to be sanctioned.
Criminal actors and organizations
Local knowledge of known criminal actors and organizations, their leaders and businesses.
Relationships between networks
The relationships that exist between these two networks, and connections between illicit actors in the political and business world, and criminal underworld.
Illicit Network Index
The Illicit Network Index (INI)
identifies and maps relationships between known bad actors and the undiscovered subjects in their networks. It is developed for entire jurisdictions, regions or specific communities
of interest. The INI is updated annually or as often as required.
LocalPEP Check
The LocalPEP Check goes deep into political exposure by focusing on municipal, state and federal public officials, and their first- and second-tier relationships. It is developed for entire jurisdictions, regions or communities of interest, and is updated annually or as often as needed.
Municipal-level politicians
Including their families, political affiliations, known business associates, and connections to state and federal public servants.
State-level politicians
Including their families, political affiliations, known business associates, and connections to municipal and federal public servants.
Federal-level politicians
Including their families, political affiliations, known business associates, and connections to state and municipal public servants.
UNIQUE DATASETS in action
