Consultation more than 43 risk sources before starting a commercial relationship
JAAK allows people and businesses to be consulted about national and international sources of sanctions, PEPfiscal risk, regulatory alerts, wanted persons and preventive searches.
Enter the consultation into your onboarding and, by combining with KYC, builds a digital file with an identity, result and traceability of the process.
- Natural and moral persons
- Result in seconds
- Consulta configurable
- Evidencia auditable
The 2026 guide document 43 The availability and composition of the sources may vary according to the updates and availability of each authority.
Examples: No actual personal data are shown.
To check a name isn't enough
During an onboarding, a company needs to know with whom they are starting a relationship, if there are signs that require additional analysis and what evidence they can preserve about the review.
A separate consultation can detect a coincidence. A connected process can be shown:
The question isn't just if you checked.
That's if you can prove what you checked and with what result.
More 43 national and international sources at a single consultation
The 2026 edition of the guide to JAAK document 43 sources grouped according to the risk or status that help to identify.
Sources related to persons, companies, groups, organisations, ships or other persons under international sanctions or terrorism regimes.
OFAC NSA
RestrictivePersons, undertakings, groups, vessels and aircraft blocked or designated by OFAC.
Estados UnidosOFAC Consolidated Non-SDN
RestrictivePersons and entities covered by restrictive OFAC other than the SDN list.
Estados UnidosUN Security Council
RestrictiveIndividuals, entities and groups subject to Security Council measures.
International (UN)UK Sanctions List
RestrictivePersons and entities designated under UK sanctions regimes.
United KingdomExecutive Order 13382
RestrictiveSubjects related to the proliferation of weapons of mass destruction.
Estados UnidosList of terrorism of the United Arab Emirates
RestrictivePersons and organisations designated as terrorists.
United Arab EmiratesAustralian terrorist organizations
RestrictiveOrganizations classified as terrorists under Australian law.
AustraliaDFAT Consolidated List
RestrictivePersons, entities and ships subject to Australian sanctions.
AustraliaOSFI Canada
RestrictiveSubjects related to Canadian financial measures or sanctions.
CanadaMHA India
RestrictiveOrganizations, associations and individuals prohibited by the Indian Ministry of Internal Affairs.
IndiaTerrorist entities of Canada
RestrictiveOrganizations listed officially by Canada.
CanadaSources related to persons, companies, groups, organisations, ships or other persons under international sanctions or terrorism regimes.
OFAC NSA
RestrictivePersons, undertakings, groups, vessels and aircraft blocked or designated by OFAC.
Estados UnidosOFAC Consolidated Non-SDN
RestrictivePersons and entities covered by restrictive OFAC other than the SDN list.
Estados UnidosUN Security Council
RestrictiveIndividuals, entities and groups subject to Security Council measures.
International (UN)UK Sanctions List
RestrictivePersons and entities designated under UK sanctions regimes.
United KingdomExecutive Order 13382
RestrictiveSubjects related to the proliferation of weapons of mass destruction.
Estados UnidosList of terrorism of the United Arab Emirates
RestrictivePersons and organisations designated as terrorists.
United Arab EmiratesAustralian terrorist organizations
RestrictiveOrganizations classified as terrorists under Australian law.
AustraliaDFAT Consolidated List
RestrictivePersons, entities and ships subject to Australian sanctions.
AustraliaOSFI Canada
RestrictiveSubjects related to Canadian financial measures or sanctions.
CanadaMHA India
RestrictiveOrganizations, associations and individuals prohibited by the Indian Ministry of Internal Affairs.
IndiaTerrorist entities of Canada
RestrictiveOrganizations listed officially by Canada.
CanadaA coincidence is the beginning of the analysis
Restrictive sources
Sanciones, bloqueos e inhabilitaciones
A confirmed coincidence may involve legal, regulatory or contractual restrictions. It requires priority care and validation of applicable scope.
Indicative sources
PEP, regulatory and other information
A coincidence does not mean that an crime exists. It can involve increased due diligence, additional documentation and more knowledge of the relationship.
Validation sources
Preventive directories and searches
They are used to confirm a status or registration. To appear at them does not necessarily represent a risk conduct.
JAAK The decision to accept, reject or scale up a relationship corresponds to the policies and analysis of each organisation.
Consultation and document from the start
Configure the subject
Define who will be consulted and with what data you count for comparison.
- Name
- Alias
- Type of person
- Nacionalidad
- Data available for comparison
From name consulted to complete file
Consultation of risk lists gain more value as part of an online and onboarding process.
Consultation of lists
- Person or undertaking consulted
- Fuentes seleccionadas
- Resultado
- Score
- Date
- Detail of coincidence
- Snapshot disponible
KYC + risk lists
- Reported identity
- Validated document
- Biometrics, if applicable
- Data extracted
- Consultation of sources
- Resultado
- Evidencia
- Trazabilidad
- Expediente auditable
A consultation identifies signs.
A file allows us to rebuild the process.
That's how we look at a consultation result.
An illustrative example of the interface JAAK. No actual personal data are shown.
A name coincidence isn't a final identification. The score and matching field help to prioritize the analysis, and not to replace it.
Check his identity
It confirms that the person consulted claims to be before deciding.
Classifies the nature of the source
Distinguish if coincidence comes from a restrictive, indicative or validation source.
Documents and preserves analysis
It registers what was revised and with what criterion and decision.
What processes can you use the consultation?
Customer clearance
Consultation before starting a commercial relationship and document the result as part of release.
Supply high
Check alerts, sanctions, disabling and relevant risks before hiring.
Controlling beneficiaries
It complements the identification of people who control or benefit from an operation.
Political Exposed
It detects signs that may require increased due care.
Preventing and suppressing fraud and
Combines consultation with identity checks to reduce homonyms and decisions based only on a name.
Monitoring of existing relations
Check again with customers or providers after changing their profile or updating their sources.
Internal audits and revisions
It retains information that will allow us to rebuild what was consulted and when.
International expansion
Consultation of sources and alerts from different jurisdictions during cross-border clearance proceedings.
Suggested sectors
Compliance connected with your operation
43 risk sources, single guide
Know what every source checks, what it's for, what authority it's published and how to interpret its results before starting or continuing a commercial relationship.
- Sanciones internacionales
- Personas bloqueadas
- Political Exposed
- Tax risk
- Personas buscadas
- Alertas regulatorias
- Registros preventivos
- Marco legal aplicable
- Official sources of consultation
- Recommendations for documenting a coincidence
Download guide 2026
43 risk sources, one single query. Guide for Compliance Officers · 2026 Edition
FAQ
It's a process of comparing an individual or an enterprise against sources of sanctions, PEPfiscal risk, regulatory alerts, wanted persons and preventive searches.
The 2026 guide JAAK document 43 national and international sources. Availability may vary according to the updates, conditions of access and availability of each authority.
Yes. The consultation can be set up for natural and moral persons using data available for each type of person.
The response depends on the source, level of coincidence, additional data and policies of the organization. PEPA restrictive sanction and a validation register have the same effect.
It's a person who holds or has occupied a relevant public office. Identifying them does not involve crime or corruption and may require measures of increased due diligence.
KYC wants to check his or her identity and get to know his or her client. The list consultation aims to detect signs associated with sanctions, PEPand other risks. Together they allow to build a more complete onboarding process.
That's right. KYCThe result can be incorporated into the digital file with information about their identity and their traceability.
Yes, the solution is designed to integrate with high digital processes. Requests a demo to review available modalities (API, or both) as per your operation.
The availability and form of monitoring depend on the configuration and recruitment of the service. Request a demo to check the proper flow.
Can include search status, score, source, matching field, program, date and evidence or snapshot of result, depending on applicable source and configuration.
No. The tool helps to detect and document signs. The final classification and decision should be conducted in accordance with the policies and applicable framework.
The sources depend on the publications and availability of issuing authorities or agencies. The exact frequency of update varies with each source and isn't offered as an overall commitment.
A coincidence does not automatically represent a confirmed identity. A coincidence PEP The sources have different legal natures and the result requires analysis according to the policies of each organisation. The availability of the sources may vary with the update and availability of each issuing authority. That content has information and does not constitute legal, fiscal or compliance advice.
Before starting a commercial relationship, you know the signs
It integrates identity, risk list consultation and traceability into the same onboarding process.
A check's been spotted. A file shows.