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