Dow Jones Risk & Compliance
Due Diligence & Third-Party Risk Intelligence
Dow Jones Risk & Compliance provides structured data on politically exposed persons, sanctioned entities, state-owned enterprises, and other high-risk individuals and businesses. Their database is curated by 150+ research analysts and covers 60+ government and financial regulatory sanctions lists, adverse media from 1M+ global sources, and beneficial ownership data.
At a glance
Built for
Banks · Corporates · Law Firms · Financial Institutions
Based in
New York, NY (News Corp subsidiary)
Founded
2010
Official source
djriskcompliance.comProfile snapshot
The essentials at a glance
A concise overview of where Dow Jones Risk & Compliance fits in the financial crime technology landscape.
Category
PEP & Sanctions
Customer focus
Banks, Corporates, Law Firms, Financial Institutions
Headquarters
New York, NY (News Corp subsidiary)
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- PEP Data
- Sanctions
- Adverse Media
- Third-party Risk
- Beneficial Ownership
Directory detail
Deployment options
- Cloud / SaaS
- API
- Batch File
- Data Feed
Directory detail
Common integrations
- REST API
- SFTP
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
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