In simpler times, watchlist screening involved little more than comparing records with names on a list. Today, it's not as simple. We provide a holistic, end-to-end approach to watchlist screening that includes not just upfront screening, but ongoing automated screening of customer records and financial transactions, along with a highly efficient compliance and due diligence workflow.

Our service also includes insight provided by hundreds of on-the-ground experts worldwide who understand and continually monitor geopolitical developments and more than 30,000 sources of information to deliver comprehensive and reliable screening data. Human intelligence does what machines can’t when it comes to discerning potential risks.

Effortlessly detect and mitigate hidden financial, reputational and regulatory risks and navigate new markets with confidence.