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 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 the most 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

Bad addresses and data errors can cost you as much as 30% of your revenue[1].

[1] Ovum Research, "Bad Data Costing U.S. Businesses $700 Billion A Year"

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

    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 and uncover opportunity.

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