Catalog sources
192
curated
No-auth / free
167
ready to use
Matching filter
23
filtered
Disciplines
0
mapped
🔍 Search & Filter
Sources (23)
| Name | Category | Auth | Format | Disciplines | Domains | |
|---|---|---|---|---|---|---|
| Arkham Intelligence Entity attribution & flow analysis. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| AUSTRAC (Australia) Australian FIU / AML regulator. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| Basel AML Index Country money-laundering/terror-financing risk. |
AML Risk | NONE | html |
RISKINT FININT | aml risk | home↗ api↗ |
| Breadcrumbs Free visual crypto tracing. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Egmont Group of FIUs Global financial intelligence unit network. |
FIU Network | NONE | html |
FININT | aml fin | home↗ api↗ |
| FATF AML/CFT standards, typologies, grey/black lists. |
AML Standards | NONE | html |
FININT SANCINT | aml sanc | home↗ api↗ |
| FinCEN Advisories & 314(a) US FIU advisories, SAR guidance, 314(a). |
FIU | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| FINTRAC (Canada) Canadian FIU advisories & penalties. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| GLEIF LEI (Golden Copy) Global Legal Entity Identifier records. |
Legal Entity | NONE | json |
CORPINT FININT | fin aml | home↗ api↗ |
| GraphSense TagPacks Open attribution tags for blockchain addresses. |
Crypto Attribution | NONE | text |
CRYPTINT | fin aml | home↗ api↗ |
| ICIJ Offshore Leaks DB Panama/Paradise/Pandora Papers entity graph. |
Corporate Leaks | NONE | html |
CORPINT FININT | fin corruption aml | home↗ api↗ |
| INTERPOL Financial Crime Global financial crime & anti-corruption ops. |
Financial Crime | NONE | html |
FININT CRIMINT | fin fraud aml | home↗ api↗ |
| mempool.space API Bitcoin transaction/address analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin aml | home↗ api↗ |
| MetaSleuth (Blocksec) Fund-flow tracing & labelling. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| MistTrack AML risk scoring & tracing (SlowMist). |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain. |
Crypto Sanctions | NONE | text |
SANCINT CRYPTINT | fin aml sanc | home↗ api↗ |
| OFAC SDN US Treasury Specially Designated Nationals list. |
Sanctions | NONE | csv |
SANCINT | sanc aml | home↗ api↗ |
| Open Ownership Register Beneficial-ownership data standard & register. |
Beneficial Ownership | NONE | html |
CORPINT | fin aml corruption | home↗ api↗ |
| OpenSanctions (default) Consolidated sanctions, PEPs, watchlists (FollowTheMoney). |
Sanctions/PEP | NONE | json |
SANCINT FININT | sanc aml fin | home↗ api↗ |
| OXT / WalletExplorer Bitcoin wallet clustering & attribution. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| UNODC / GPML UN money-laundering & asset-recovery programme. |
AML | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| OpenCorporates Largest open company registry. |
Corporate Registry | KEY | json |
CORPINT | fin aml corruption | home↗ api↗ |
| Sanctions.io Aggregated sanctions & PEP screening API. |
Sanctions/PEP | KEY | json |
SANCINT | sanc aml | home↗ api↗ |
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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