We are constantly on watch to identify and mitigate risk.

We have perfected watchlist screening to help you manage the complexity of people and their relationships and stay ahead of rapid-fire changes.

Watchlist Screening


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It's much more complicated than just looking at a list.

In simpler times, watchlist screening involved little more than comparing records with names on a list. Today, it's not as simple. 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 comprehensive and reliable screening data. Human intelligence does what machines can’t when it comes to discerning potential risks.

Effortlessly detect and mitigate hidden financial, reputational and regulatory risks and navigate new markets with confidence.

We don’t miss a thing.

Conduct thorough screening with OFAC compliance, the USA PATRIOT Act and the Fourth EU Anti-Money Laundering Directive
Implement sanctions programs with 100% coverage of publicly available sanctions
Perform comprehensive screening against politically exposed persons (PEPs), structured adverse media and more
Screen payments and other financial transactions supported by SWIFT, ACH, and FedWire protocols

We screen against a myriad of sources, depending on the nature of your transactions, the risk profile of the customer and other key factors: 

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

Adverse Media:
Profiles linked to illicit activities worldwide

State-Owned Enterprises:
Government-owned and government-linked entities

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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