Up to date watch list screening.
Enhance your confirmation and identity validation (IDV) processes with anti money laundering watch list reviews. This watch list is available as a stand alone service via our API. It is also bundled as a component in many of our products. Updated regularly, below is a list of our most commonly used data sources:
Consolidated Canadian Autonomous Sanctions List
United States OFAC Specially Designated Nationals List
United Nations Security Council Watch List
When regulations require domestic or foreign politically exposed person (PEP) or head of international organization (HIO) screening we have you covered. Politically exposed persons and heads of international organizations from over 250 countries are updated regularly. The same as our AML watch list, access this service bundled into a product or directly via our API.