Global Watchlist screening

Protect your business from engaging with high-risk individuals and entities.

Global watchlist screening ensures you have the critical information needed to make informed decisions about who you’re doing business with.

By leveraging advanced technology and comprehensive databases, we help you identify potential risks and maintain compliance with international regulations. Whether you're assessing new partnerships or reviewing existing ones, our solution empowers you to safeguard your business interests and build trustworthy relationships.

Features

Advanced matching options

Utilise AI-powered matching algorithms designed for accurate and efficient screening of individuals and companies. Our flexible systems adapt to your evolving needs, ensuring precision in identifying current and future potential risks.

Proprietary global data

Gain access to data that is scanned daily and updated in real-time, providing you with the most current information available.

Automated daily monitoring

Receive instant alerts for quick assessment with customisable risk thresholds tailored to your screening needs.

Remove irrelevant risk

Select FATF-aligned adverse media categories that matter to you, effectively eliminating irrelevant matches and focusing on significant risks.

Manage risk flexibly

Customise your screening process according to your risk rating, effortlessly reducing false positives and enhance the accuracy of your assessments.

Key benefits

Integrated with greenID or available stand-alone, our Comprehensive Watchlist helps you identify risks during customer onboarding and automatically monitors for changes on an ongoing basis.

Efficient risk onboarding

Onboard genuine customers in accordance with your risk policy, ensuring a smooth and secure process.

Real-time risk management

Stay informed of any changes in an individual’s risk profile in real-time, helping you avoid potential business impacts.

Compliance made easy

Easily identify changes with accessible audit logs, simplifying compliant reporting.

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