We are on constant watch to identify risk.

We’ve 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 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.

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Detailed, Thorough and Comprehensive:

Conduct thorough screening in accordance with OFAC compliance and the Fourth EU Anti-Money Laundering Directive
Implement sanctions programs with global coverage of publicly available sanctions — and fewer manual reviews
Perform comprehensive screening against politically exposed persons (PEPs), structured adverse media and other watchlists
Screen payments and other financial transactions supported by SWIFT, ACH, and FedWire protocols

We screen against a myriad of sources, and you can configure screening in accordance with your risk approach

    Sanctions and Enforcements:
    Global screening lists (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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