OrinoxVenezuela risk intelligence
Compliance & due diligence · Venezuela
Español →Your shield against political risk in Venezuela
Before you onboard a client, pay a supplier or sign with a Venezuelan counterparty, know who they are. Orinox screens names against US, EU, UK and Canadian sanctions and against 21,597 Politically Exposed Persons taken from Venezuela's Official Gazette — the source global watchlists don't cover.
No sign-up for the first 10 names. Results in seconds, signed PDF report.
Why global watchlists miss Venezuela
In Venezuela, ministers, judges, military officers and heads of state companies are appointed by decree in the Official Gazette — often scanned images, in Spanish, never indexed. Most screening vendors only see the few who end up sanctioned. The rest pass as "clean".
What Orinox does differently
We read every gazette, extract who was appointed to what and when, and connect people with institutions, companies and state contracts. A match tells you not just that someone is exposed, but why, with the gazette number to prove it.
What you get
Compare plans →Batch screening
Free up to 50 / monthUpload Excel or CSV, or paste names. Each row comes back as Sanctioned, Under investigation, PEP, Review or Clear.
- ✓ Name, ID number and date of birth matching
- ✓ Analyst decisions: confirm or dismiss each alert
- ✓ Signed PDF report for your compliance file
Due diligence report
US$ 79 per reportOne person or company, fully documented: offices held, sanctions, investigations, companies, owners and state contracts.
- ✓ Free preview with risk level
- ✓ Every finding with its source
- ✓ Ready to attach to a KYC or board file
Ongoing monitoring
From US$ 249 / monthYour client or supplier list is re-screened every day. If anyone is appointed, sanctioned or investigated, you get an alert.
- ✓ Daily check against new gazettes and lists
- ✓ Email alerts on any change
- ✓ Up to 5,000 names
API & data license
From US$ 1,490 / monthPlug Venezuelan PEP and sanctions data into your own onboarding or screening system.
- ✓ REST API with keys and monthly quota
- ✓ Full due diligence file as JSON
- ✓ Bulk license for data providers
How it works
- 1UploadDrop a spreadsheet or paste names. Nothing is stored unless you put it under monitoring.
- 2ReviewSee each match with the office, the sanction program or the investigation, and its source.
- 3DocumentDownload a signed PDF that records what was checked, against which data, and when.
Built for
Banks and fintechs with Venezuelan customers · law firms and auditors · oil, mining and commodity traders · exporters and logistics companies · NGOs and journalists investigating public money.