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Watchlists

Screen users faster and more accurately with richer data. Leverage multimodal intelligence to enhance match precision across sanctions, warning, and PEP lists.

Tailor screening processes to improve accuracy

Fine-tune match settings to align screening with your compliance risk appetite and reduce false positives.

Speed up reviews with image matching

Use portrait comparison to streamline reviews when text matches aren’t conclusive.

Keep assessments current with constantly updated data

Our sources are constantly updated and enriched with additional risk information for better decisioning.

How it works

1

Configure

2

Decide

3

Orchestrate

4

Monitor

Configure your match criteria

Choose which lists to screen individuals against and define what counts as a match to reduce false positives.

How it works

Configure your match criteria

Choose which lists to screen individuals against and define what counts as a match to reduce false positives.

Decide whether to clear hits or mark as true matches

Make better decisions with additional data like portraits, nationalities, passport numbers, and sanctions listing information.

Automatically accept, decline, or send to manual review

Use customizable decision logic to automatically route users to the appropriate next steps.

Continuously monitor users

Meet compliance standards and save time on manual screening by setting up automatic, customized recurring screening cadences.

Choose the lists to screen users against

Global sanctions and warning lists

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Choose from extensive sanctions and warning lists to screen against to fulfill your organization’s unique compliance requirements.

Choose from extensive sanctions and warning lists to screen against to fulfill your organization’s unique compliance requirements.

Politically exposed persons (PEP) sources

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Screen against government authorities and inter-governmental agencies, as well as proprietary Persona sources covering community, civil-society, and journalistic organizations.

Screen against government authorities and inter-governmental agencies, as well as proprietary Persona sources covering community, civil-society, and journalistic organizations.

Key features

Make better decisions with granular control over match criteria and data enrichment

Custom name match settings

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Configure how strictly or loosely you want to match a name against aliases, names with text normalization, and common misspellings or transpositions.

Configure how strictly or loosely you want to match a name against aliases, names with text normalization, and common misspellings or transpositions.

Portrait match

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Evaluate whether your user resembles a known PEP or sanctioned individual.

Evaluate whether your user resembles a known PEP or sanctioned individual.

Country match settings and enrichment

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Define specific countries of interest, and view a matched person’s nationality, residency, and birth country via data enrichment.

Define specific countries of interest, and view a matched person’s nationality, residency, and birth country via data enrichment.

Passport number enrichment

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Get a comprehensive list of passport numbers associated with a matched person.

Get a comprehensive list of passport numbers associated with a matched person.

Sanctions listing information

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Understand why a matched person was added to a sanctions list.

Understand why a matched person was added to a sanctions list.

Portrait check

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Check if a portrait is that of a sanctioned individual.

Check if a portrait is that of a sanctioned individual.

Source list selection

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Select the screening lists you need to match against.

Select the screening lists you need to match against.

PEP categorizations

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Customize your screening scope with PEP categories based on FATF recommendations, as well as RCAs.

Customize your screening scope with PEP categories based on FATF recommendations, as well as RCAs.

Configurable monitoring

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Set custom intervals for recurring screening, and define whether hits should continue to recur.

Set custom intervals for recurring screening, and define whether hits should continue to recur.

How teams can use watchlists