In simpler times, watchlist screening involved little more than comparing records with names on a list. Today, it’s no longer cut and dried. We provide a holistic, end-to-end approach to watchlist screening that includes not just upfront screening, but ongoing automated screening of customer records and financial transactions, along with a highly efficient compliance and due diligence workflow.
Our service also includes insight provided by hundreds of on-the-ground experts worldwide who understand and continually monitor geopolitical developments and more than 30,000 sources of information to deliver the most comprehensive and reliable screening data. Human intelligence does what machines can’t when it comes to discerning potential risks.
Sanctions and Enforcements:
Global watchlists (OFAC, EU, UN, BOE, FBI, BIS and others)
Enforcements and court filings around the world (FDA, US HHS, UK FSA, SEC and more)
Politically Exposed Persons:
Individuals and their family members
Profiles linked to illicit activities worldwide
Government-owned and government-linked entities
Streamline regulatory compliance, protect your business and increase revenueLearn more
Mitigate risks by securely validating identitiesLearn more
Robust databases of high-risk individuals and entitiesLearn more
One-stop Sanctions, PEPs and Adverse Media solutionLearn more