Watchlists

Meet global AML compliance with watchlist screening. Comprehensively screen any individual or business in real-time against global sanctions and warning lists, as well as PEP lists.
Reduce false positives

Configure your match criteria to reduce false positives and ensure matches are relevant to your business, while providing better auditability.

Automate your ongoing monitoring process

Continuously monitor with automatic, customized screening cadences.

Keep assessments current with constantly updated data

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

Choose the lists to screen users against
Global sanctions and warning lists

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

Politically exposed persons (PEP) sources

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

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

Define how strictly to match a person’s date of birth.

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

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

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

Check if a portrait is that of a sanctioned individual.

Select the screening lists you need to match against.

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

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

How teams can use watchlists