ZIGRAM

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High Intensity Drugs & Financial Crimes Areas

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Data Summary

A comprehensive dataset covering High Intensity Drug Trafficking Areas and High Intensity Financial Crimes Areas in the United States, including 33 HIDTAs and 7 HIFCA regions. The data asset consolidates information on counties, states, cities, towns, zip codes, and area codes along with risk rating scores for customers in high-risk geographies.

Use Cases

  • Due Diligence
  • Address Data Enrichment
  • Screening and Monitoring
  • Enhanced Due Diligence