Watchlist Screening
Screen everyone.Sanctions, PEP,adverse media.
Check every person and company against global watchlists spanning 200+ jurisdictions — and their crypto wallet addresses against sanctioned-wallet data — at onboarding and on an ongoing schedule. Potential vs. confirmed matches, full hit detail, and adjudication that sticks.
0+
Jurisdictions
Sanctions, PEP & adverse media
1000s
Watchlists
Sourced, not hand-curated
24/7
Ongoing re-screening
Risk-based cadence
Capabilities
What's insideWatchlist Screening.
Screen customers against global sanctions, PEP and adverse-media lists — and their crypto wallets against sanctioned-address data — at onboarding and continuously.
Global watchlists
Thousands of sanctions, PEP and adverse-media lists across 200+ jurisdictions — sourced, not curated by hand.
Adjudication that sticks
Clear a false positive once and it never re-flags — the match keys are permanently whitelisted for that entity.
Perpetual re-screening
Risk-based schedules re-screen customers automatically, so a new listing is caught long after onboarding.
Risk write-back
A confirmed match flags the identity and raises an alert your team can turn into a case — no data leaves the platform.
Crypto wallet screening
Attach customers' wallet addresses and screen them against sanctioned-wallet data (OFAC SDN and more) — re-screened on cadence, and immediately when an address changes.
How it works
From requestto result.
Screen at onboarding
Every verified person and company is screened automatically as part of the flow.
Adjudicate matches
Your team confirms or clears potential matches; cleared keys are whitelisted so homonyms never re-flag.
Keep watching
Ongoing re-screening on a risk-based cadence catches new listings and dispatches a signed webhook.
Works with
One platform.Every product.
This is one product in an integrated stack — switch on the rest whenever you're ready.
Frequently asked
Questionsabout watchlist screening.
Global sanctions, politically-exposed-person (PEP) and adverse-media datasets spanning 200+ jurisdictions, refreshed continuously — we source watchlists rather than maintaining them by hand. Crypto wallet addresses are screened against the same sanctions data (OFAC SDN wallet listings and more).
Ship watchlist screening.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.