logo

Let's talk business.

GSW Global™ is an international brand under which various professionals around the world collaborate to provide strategic services such as operational, legal, financial, tax, accounting, foreign trade, technology, intelligence and risk management.







Introducing GSW Spotlight™
GSW Spotlight™ is the most up-to-date database of profiles of high-risk individuals, debarred persons, sanctioned entities and PEPs (Politically Exposed Persons). GSW Spotlight™ satisfies regulatory compliance.
Request a Demo
1594000

More than 1.5M entries... and growing.

PEPs, OFAC, FBI, DEA, UN, WB, Interpol, among others. All in one directory.

For every industry, for every risk. Always responsive.

Our database is used by government, financial institutions, intelligence units, legal and accounting offices, hospitals; As well as transport, logistics and HR companies.

GSW Spotlight™ allows you to identify companies, officers and individuals associated with more than 25 risk categories; such as fraud, corruption, trafficking, money laundering, terrorism; among others.

More than 1.5M entries, all in one directory.

GSW Spotlight™ has more than 1.5M entries; each with more than 10 categories of information, remarks and photography (when available).

Its screening includes OFAC, FBI, UN, WB, Interpol, National and International PEPs; among other watch lists. All in one directory.

Exquisite and intuitive design.

Individual or multiple searching (batchscreening)

Search by name, EIN, ID Number or Passport

Phonetic algorithm (s / z, v / b, g / j, among others)

Editing field for remarks

Send, download or print results

Print results include date, time, folio and UUID

Upload proprietary/private watch-lists

Take a look or request a demo

Lower your risk. Shield your business.

Multiple risks have increased the demand for operational effectiveness. Customers need solutions that can balance thorough regulatory compliance and workflow efficiency to help avoid the cost of non-compliance when doing business.

Connect and search. Just that simple.

3-way connectivity. Make your choice:

Web Access

Perform individual or multiple queries to our database, using only a web browser.

Web Service

Connect your cloud software to our database, using a web service.

DLL Library

Connect your desktop software to our database, using a DLL library

  • On-the-Go
    • $ 395* USD
      • 1-Month Service
      • Single user
      • National PEPs + OFAC
      • Single search engine
      • Limited to 500 queries
      • Updates every 2-months
      • Web Access connectivity

    • Request Demo
  • Minimal
    • $ 595* USD
      • 3-Months Service
      • Single user
      • National PEPs + OFAC
        + National Watch lists
      • Single search engine
      • Limited to 800 queries
      • Updates every 2 months
      • Web Access connectivity

    • Request Demo
  • Half-a-Year
    • $ 895* USD
      • 6-Months Service
      • Single user
      • National PEPs + OFAC
        + National & International Watch lists
      • Single/Multiple search engine
      • Limited to 1,300 queries
      • Monthly updates
      • Web Access connectivity

    • Request Demo
Best deal!
  • Annual
    • $ 1395* USD
      • 12-Months Service
      • Single user
      • National PEPs + OFAC
        + National & International Watch lists
      • Single/Multiple search engine
      • Unlimited queries
      • Monthly updates
      • WebAccess connectivity

    • Request Demo

* +VAT | Web Service or DLL available upon additional charge or free with annual license.
** Additional users and International PEPs may have an extra charge.

a

Request a demo.

Test and check the powerful search engine of GSW Spotlight™
An exquisite design and the best technology at the best possible price.

 

Do you develop software? Connect and distribute GSW Spotlight™ > We tell you how.

Are you an ALD/CFT consultant? Recommend and distribute GSW Spotlight™ > We tell you how.








How do I benefit from using GSW Spotlight™?

For the past 7 years, GSW SpotLight™ has helped customers protect the integrity of their reputation and legality. Our general database is currently used by financial intelligence units, regulators, government agencies, accounting firms, law firms, financial institutions and risk analysis units in national and international companies.

 

GSW SpotLight ™ solution allows you to identify individuals and companies associated with more than 25 risk categories, including:  Politically Exposed Persons (PEPs), Foreign officials linked to corruption issues, Individuals related to Weapons or Human Trafficking, Companies and individuals linked to Financial Fraud, Companies and individuals linked to Terrorist Financing, Companies and individuals linked to Money Laundering, Individuals Involved in Drug Trafficking and Collateral Crimes, Final beneficiaries and lenders.

Can I connect my KYC or AML software to GSW Spotlight™?

Of course, it is very simple.

 

When your system is desktop or desktop, connect it via DLL: No internet connection required for consultation, Search for people and companies, SQLite Local Database, Petition and response in XML format, .NET technology

 

When your system is cloud or cloud, connect it via Web Service: Performs queries through a REST service, Search for people, companies or by Passport/DNI,  POST methods for login, query, and logouy; Petition and response in XML format; Each search result contains folio, date and time of the request; Search results with positive result, it gives information of the consultation; Search results with negative result, returns the search criterion.

In Asia, Europe or North America, does GSW Spotlight™ have coverage?

Of course. We have peps database, black list database, peps lists and blacklists for Europe, Asia and North America.

But ... What are high-risk individuals or companies?

Nowadays, the financial sector and many other activities require tools that allow them to reduce the risks when doing business. GSW SpotLight ™ solution allows you to identify individuals and companies associated with more than 25 risk categories.

 

The concept of “PEP” emanates from the 40 Recommendations issued by the Financial Action Task Force on Money Laundering (FATF), an intergovernmental body charged with promoting measures to prevent and combat money laundering and terrorist financing , As well as to create strategies so that resources of illicit origin are not used in licit activities.

 

The term Politically Exposed Persons refers to individuals who perform or have performed prominent public functions such as, for example, Heads of State or Government, senior politicians, senior government, judicial or military officials, senior state enterprise executives , As well as important political party officials. Business or business relationships with family members or close associates of PEPs involve reputational risks similar to those of PEPs themselves.

Innovative, global and smart solutions. Get to know us or request a demo.