Verify me Login

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

.toggle-text { display: none; }

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

.toggle-text { display: none; }

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

.toggle-text { display: none; }

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.

DOB match settings

.toggle-text { display: none; }

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

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

Country match settings and enrichment

.toggle-text { display: none; }

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

.toggle-text { display: none; }

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

.toggle-text { display: none; }

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

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

Portrait check

.toggle-text { display: none; }

Check if a portrait is that of a sanctioned individual.

Check if a portrait is that of a sanctioned individual.

Source list selection

.toggle-text { display: none; }

Select the screening lists you need to match against.

Select the screening lists you need to match against.

PEP categorizations

.toggle-text { display: none; }

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

.toggle-text { display: none; }

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