World's most comprehensive
AML risk intelligence database
at your fingertips
Sigma delivers the world's most comprehensive set of data for ad hoc and ongoing due diligence purposes. Sigma can shorten data gathering cycles, and provide report extract or programmatic API access to various types of risk data, including Ultimate Beneficial Owner, instantly.
Sigma continuously gains access to new data sources, and today's clients have instant access to global data, including: watchlists, Sanctions and regulatory authorities lists, 150+ corporate registries, Risk event tagged news in 50+ languages, Sigma's proprietary country risk data, and more.