Screen Against Global Risk Lists
Global Watchlist & Sanctions
Global watchlist and sanctions screening identifies individuals and entities listed on international regulatory and enforcement lists.
Run Watchlist Screening
Screen Against Global Risk Lists
Global watchlist and sanctions screening identifies individuals and entities listed on international regulatory and enforcement lists.
Run Watchlist Screening
WHY IT'S BETTER
Screening spans sanctions, regulatory, and enforcement watchlists maintained by international authorities. Coverage is applied through documented list sourcing and scope rules.
Lists are refreshed regularly to reflect new sanctions, enforcement actions, and updates to restricted party status. Update cadence is tracked for governance.
Automated screening is paired with controlled review steps when identity signals require validation. Review processes reduce false positives and misidentification.
Results distinguish confirmed matches from potential matches using clear classification rules. Match handling steps are documented for defensible decisions.
Screening activity and results are documented for audits. Documentation supports regulatory review.
A Streamlined Global Screening Process
Screen individuals and entities against global watchlists through a centralized process.
Submit Subject Information
Identifying information is submitted through the screening workflow.
Automated Watchlist Screening
Global lists are queried for potential matches.
Manual Review When Needed
Potential matches are reviewed to confirm relevance.
Receive Standardized Results
Results are delivered in a clear standardized report.
Global Risk Screening with Compliance for Good™
Centralized screening and clear reporting support compliant global operations. Documented scope and match handling reduce restricted party risk.
Trust & Compliance
Secure handling and audit trails support compliant global watchlist screening.
Global watchlist screening can include sanctions, enforcement, and regulatory lists maintained by international authorities and programs. List coverage is applied through documented sourcing rules and may vary by package, use case, and jurisdiction constraints. Reports document the list categories searched and how matches were classified for review.
Watchlists are refreshed on defined schedules to reflect new sanctions, removals, and status changes. Update cadence depends on the list source and provider refresh cycles, and it is tracked for governance. Reports reflect the screening date and the lists queried at the time of screening.
Yes, potential matches are reviewed to confirm identity and relevance before being classified as reportable findings. Verification reduces false positives caused by similar names, transliteration issues, or entity overlap. Reports distinguish confirmed matches from potential matches and document review status.
Yes, screening follows applicable compliance requirements for the intended use case and includes documented scope and retention controls. Match handling and reporting are structured to support defensible decisions and consistent review practices. Audit trails provide traceability for regulator inquiries and internal governance.
Results are delivered in standardized report formats that summarize scope, list categories searched, and match classification. Reports clearly separate confirmed matches from potential matches and include review status. Standardized formats support consistent handling across teams and locations.
Yes, watchlist screening integrates with ATS and compliance platforms. Integration supports centralized management.
Yes, programs can run watchlist screening on a recurring basis where monitoring is required or preferred. Ongoing screening helps identify status changes that occur after hire, onboarding, or partner approval. Documentation supports governance by recording each screening date, scope, and outcome.
Yes, screening activity and results are documented. Documentation supports audit readiness.
Start global watchlist and sanctions screening to reduce regulatory exposure and risk. Receive verified results with clear and auditable reporting.
Start Watchlist Screening