Protect Your Business with Comprehensive Global Watchlist Screening
GLOBAL WATCH SCREENING
Screen applicants, vendors, and partners against international sanctions, PEP,
and watchlist databases in 24 to 48 hours for secure and compliant hiring.
Protect Your Business with Comprehensive Global Watchlist Screening
Screen applicants, vendors, and partners against international sanctions, PEP,
and watchlist databases in 24 to 48 hours for secure and compliant hiring.
WHY IT'S BETTER
Our screening service ensures no jurisdiction is left unchecked. By leveraging both automated and manual review methods we deliver solid compliance, risk detection, and fast results.
We query multiple global and domestic watchlists including sanctions lists, international law enforcement records, PEP lists, and regulatory exclusion lists. The system routes checks to the optimal data source for each candidate’s region to maximize coverage and reduce missed risks.
Automated matching identifies potential hits quickly. If matches appear our compliance team manually reviews the record to verify identity, context, and relevance and reduce false positives.
Fast and Simple Screening with Global Coverage
With minimal input you get comprehensive watchlist screening. Our process handles translations, multiple jurisdictions, and compliance workflows so your team stays efficient.
Submit Candidate or Entity Data
Enter the full name, date of birth or corporate identifier, and relevant jurisdiction information through our portal or ATS.
Automated Global Database Query
Our engine runs checks across all relevant global and domestic watchlists including sanctions lists, PEP lists, exclusion lists, law enforcement sources, and regulatory databases.
Manual Hit Review and Verification
When a potential match appears our team reviews the record to confirm identity, verify context, and assess relevance.
Receive Compliance Ready Report
You receive a unified and standardized report that summarizes results, risk indicators, and recommendations ready for HR, compliance, or legal review.
Comprehensive Watchlist Intelligence with Compliance for Good™
Our platform screens candidates and entities across global sanctions lists, PEP databases, enforcement records, and regulatory watchlists. Automated routing, manual verification, and clear reporting give your team reliable risk insights for compliant decision making.
Trust & Compliance
Our global watchlist screening service aligns with AML regulatory and sanctions compliance. Each screening includes secure data handling role based access audit logs and manual match verification to safeguard your organization’s legal and reputational standing.
We screen across sanctions lists international domestic law enforcement most wanted and exclusion lists PEP lists regulatory sanction lists and other relevant global watchlists depending on the candidate’s jurisdiction.
Most searches complete within 24 to 48 hours. Manual review for complex hits can extend this slightly.
Yes. Automated screening combined with manual review verifies identity context and relevance.
Yes. Our coverage spans global and domestic watchlists supporting multi jurisdictional screening.
You receive a clear standardized report listing any matches risk level verification status and recommended next steps. The report can integrate with your HRIS ATS or compliance systems.
Start global watchlist screening today. Reduce risk. Stay compliant. Hire or onboard with confidence.
Run a Global Watchlist Search