RISK ASSESSMENT
Meet global AML compliance with watchlist screenings
Lower false positives by customizing how you screen users against 100+ global sanctions and warning lists and 5000+ PEP lists.
Automatically screen users against watchlists
Reduce false positives without engineering resources
Gain more control over your match rate and reduce your false positives by choosing which source lists to screen and configuring custom match criteria.
Automate continuous monitoring
Automate recurring screenings at your desired cadence to continuously monitor your users to comply with AML regulations.
Make better decisions with constantly updated data
Enrich your understanding of users with additional risk data to better inform your decision-making process.
Watchlist SCREENING
How it works
Configure your match criteria
Choose which lists to screen individuals against, define your match criteria, and customize settings to reduce false positives:
- Equivalent name match
- Fuzzy match
- Date of birth match
- Country match
How it works
Receive additional data
Get additional data like nationality, passport numbers, and sanction listing information to make better decisions.
How it works
Automatically make decisions
Automatically accept, decline, or route users to manual review based on your customizable decision logic.
How it works
Continuously monitor users
Meet compliance standards and save time on manual screening by setting up automatic and customized recurring screening cadences.
Watchlist SCREENING
How it works
Configure your match criteria
Choose which lists to screen individuals against, define your match criteria, and customize settings to reduce false positives:
- Equivalent name match
- Fuzzy match
- Date of birth match
- Country match
Receive additional data
Get additional data like nationality, passport numbers, and sanction listing information to make better decisions.
Automatically make decisions
Automatically accept, decline, or route users to manual review based on your customizable decision logic.
Continuously monitor users
Meet compliance standards and save time on manual screening by setting up automatic and customized recurring screening cadences.
Choose the lists to screen users against
Global sanctions, warning, and probability lists
Choose from 100+ lists to screen against to fulfill your organization’s unique compliance requirements.
Politically Exposed Persons (PEP) lists
Choose from 5000+ lists and customize your match configurations, including which PEP categories to classify and flag.
Choose from 100+ lists to screen against to fulfill your organization’s unique compliance requirements.
Politically Exposed Persons (PEP) lists
Choose from 5000+ lists and customize your match configurations, including which PEP categories to classify and flag.
KYC/AML onboarding
Screen individuals against Watchlists to comply with regional KYC/AML regulations.
UBO onboarding
Screen Ultimate Beneficial Owners as a part of the KYB process.
Continuous monitoring
Set up automatic and recurring screenings to continuously monitor individuals.
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Persona is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA). The data and reports we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.