What BNDRY checks against.
A plain-English breakdown of the data sources, jurisdictions, and record types BNDRY draws on for screening, identity verification, and risk intelligence.
AML Screening
1,000+ sources. 200+ countries and territories.
1,000+ sources spanning sanctions lists, regulatory databases, adverse media sources, and watchlists that feed BNDRY's screening engine — across every major jurisdiction.
Sanctions lists are updated continuously, with intraday alerts on designation changes. PEP and adverse media data refreshes daily.
Sanctions
Government-issued sanctions lists from OFAC, EU, UN, HMT, DFAT, and dozens of national authorities — updated continuously, with intraday alerts on critical list changes.
8+ major regimes · National lists across all major jurisdictions
Politically Exposed Persons
Three-tier PEP coverage: Tier 1 (heads of state, ministers, senior officials), Tier 2 (legislators, judiciary, senior military, central bank), and Tier 3 (relatives and close associates).
Millions of PEP records · Continuously maintained
Adverse Media
Structured adverse media extracted from tens of thousands of global news sources — categorised by financial crime type: fraud, bribery, corruption, money laundering, terrorism financing, and narcotics.
50,000+ media sources · Global coverage
Regulatory Enforcement
Enforcement actions and regulatory sanctions from FinCEN, FCA, SEC, CFTC, FINMA, ASIC, and equivalent bodies across major financial jurisdictions.
Major global regulators · Updated daily
Watchlists & Law Enforcement
INTERPOL red notices, national law enforcement wanted lists, and FBI most wanted. Indexed alongside structured data for unified screening across all risk categories.
INTERPOL · National agencies · Continuously monitored
Debarment & Exclusions
Debarred parties lists from the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and US SAM.gov — covering organisations excluded from government-funded contracts.
Major MDBs · US federal exclusions
Sanctions regimes covered
Identity Verification
Identity verification for individuals and businesses, globally.
BNDRY supports identity verification for both individuals (KYC) and businesses (KYB) across the jurisdictions below. Coverage is provided through specialist identity verification partners — checks draw on government-held document databases, corporate registries, and bureau data depending on the country.
Individual KYC
64 countries
Identity verification for individuals — checks against government document databases, bureau data, and biometric verification where available.
Business KYB
33 countries
Corporate verification including registered details, beneficial ownership, and directorship data — sourced from national company registries.
Document & Digital Identity
Verify identity the way your customers actually carry it.
BNDRY supports document-based identity verification across 64 countries, and digital identity verification via Australia's national digital identity network — giving you multiple pathways to confirm who you're dealing with.
Document Verification
BNDRY supports document capture and verification across a broad range of identity document types. Documents are verified against government-held databases where available, with biometric liveness checking to confirm the document belongs to the person presenting it.
Specific document types supported vary by country. Contact us for country-level document coverage.
Digital Identity via ConnectID
BNDRY integrates with ConnectID — the Australian Payments Plus (AP+) digital identity network — allowing individuals to verify their identity using credentials held by their bank, rather than uploading documents.
Under this model, the customer authenticates with their bank, and the bank attests verified identity attributes directly to BNDRY — name, date of birth, address, and more. No document upload required. No sensitive data passes through a third party.
ConnectID is accredited under the Australian Government's Trusted Digital Identity Framework (TDIF). Identity providers include Australia's major banks.
What's in the network
More than a list of lists.
BNDRY's screening engine draws on structured watchlists, decades of adverse media archives, corporate registry data, and proprietary risk intelligence — continuously maintained across every category below.
Structured watchlist records
Sanctions designations, PEP entries, enforcement actions, debarment listings — structured, attributed, and maintained.
Adverse media articles
Decades of global news archives, indexed by entity and categorised by financial crime type.
Corporate registry data
Company filings, directorship records, and ownership data from national registries across 68 jurisdictions.
Proprietary risk intelligence
Entity relationship graphs, ownership chains, and cross-source entity resolution built up over years of data operations.
Need coverage in a specific jurisdiction?
If you're evaluating BNDRY for a market or use case not listed above, talk to our team. We can confirm current coverage, discuss roadmap, and help you understand how BNDRY's data fits your specific compliance obligations.