Screen Against Global Risk Lists
Screen individuals and entities against global sanctions lists, regulatory enforcement databases, and law enforcement watchlists to identify compliance risks and restricted party exposure.
Run Watchlist Screening
WHY IT'S BETTER
Global hiring and partnerships increase exposure to sanctioned individuals, restricted entities, and enforcement actions that create regulatory violations and reputational damage when screening gaps allow prohibited relationships.
Sanctions and watchlist coverage spans OFAC, UN Security Council, EU, HM Treasury, DFAT, and enforcement databases from FBI, INTERPOL, and international regulatory bodies.
Ongoing list refresh updates watchlists continuously throughout each day as regulatory agencies publish new designations, remove entries, and modify existing sanctions status.
Match verification confirms that watchlist hits actually belong to the individual or entity being screened rather than to someone with a similar name.
Standardized reporting presents watchlist results in uniform formats that clarify which lists were searched, what match confidence applies, and what follow up is needed.
A Streamlined Global Screening Process
Screen individuals and entities against comprehensive global lists in four steps:
Submit Subject Information
Identifying information is submitted including name, date of birth, address, aliases, and entity identifiers through secure channels that protect screening data.
Automated Watchlist Screening
Global lists are queried for potential matches across sanctions databases, regulatory enforcement lists, and law enforcement watchlists using name and identifier matching.
Verify and Review Findings
Potential matches are reviewed to confirm identity using dates of birth, addresses, aliases, and identifying numbers to prevent false matches.
Receive Standardized Results
Results are delivered in a standardized format identifying which lists were searched, match confidence levels, and supporting details for compliance review.
Global Risk Screening with Compliance for Good™
Centralized screening and clear reporting support compliant global watchlist and sanctions screening that reduces regulatory exposure through verified match confirmation.
Trust & Compliance
Secure handling and audit trails support compliant global watchlist screening. Documented scope and match handling support defensible decisions.
Global watchlist screening includes sanctions lists from OFAC, UN Security Council, EU, HM Treasury, DFAT, and enforcement databases from FBI, INTERPOL, and international regulatory bodies. Coverage spans terrorist designations, financial sanctions, trade restrictions, and law enforcement notices across hundreds of international lists. GCheck’s comprehensive screening protects against every major regulatory list that could create compliance violations or reputational risk for your organization.
Watchlists are updated continuously throughout each day as regulatory agencies publish new designations, remove entries, and modify existing sanctions status. Update frequency varies by list source with major sanctions lists refreshed multiple times daily. GCheck’s screening reflects the most current list data available at the time of search, ensuring you’re protected against newly sanctioned parties, not the outdated designations that create compliance gaps.
Yes, potential watchlist matches undergo identity verification to confirm the sanctioned individual or entity is actually the person or organization being screened. Verification examines dates of birth, addresses, aliases, and identifying numbers to prevent false matches. GCheck’s verification process filters wrong-person matches before they’re reported, ensuring only legitimate sanctions hits require compliance review and action.
Yes, watchlist screening follows OFAC compliance requirements, international sanctions regulations, and industry-specific enforcement standards with documented scope and retention controls. Screening protocols align to regulatory expectations for know-your-customer and restricted party programs. GCheck’s compliance-aligned process ensures sanctions screening meets the regulatory standards that apply to your industry and geography, protecting your organization from the violations that inadequate screening creates.
Watchlist results are delivered in standardized reports that identify which lists were searched, what match confidence applies, and what additional information supports match classification. Clear reporting distinguishes confirmed sanctions matches from potential matches requiring investigation. GCheck’s structured outputs enable fast compliance decisions without the ambiguity that delays critical hiring and onboarding processes.
Yes, ongoing watchlist monitoring screens individuals and entities on recurring schedules to detect new sanctions designations and status changes that occur post-hire or post-onboarding. Continuous monitoring protects against newly sanctioned parties that would be missed by one-time screening. GCheck’s monitoring service ensures you’re alerted when sanctions status changes, enabling immediate action before restricted parties create compliance violations or reputational damage.
Start global watchlist and sanctions screening to reduce regulatory exposure and risk.
Receive verified results with clear and auditable reporting.