Screening & watchlists
Screen customers against global sanctions and PEP lists, your custom watchlists, and ingested intelligence — with presets, explainability, and analyst-ready cases.
Who it's for
Every regulated business that must prove watchlist coverage with defensible match review.
Included in subscription plans
Key capabilities
Sanctions & PEP
Continuous screening against major lists with configurable thresholds and ongoing rescreening.
Custom watchlists
Tenant-managed lists for internal blocks, partners, and jurisdiction-specific requirements.
Screening presets
Tune matching algorithms per use case — retail remittance vs. corporate onboarding.
Explainable matches
See why a hit fired: name tokens, DOB, country, document numbers, and fingerprint details.
How it works
- 1
Screen on create & schedule
Automatic screening at onboarding and periodic rescreening for list updates.
- 2
Review with context
Analysts disposition hits with notes; false positives feed tuning.
- 3
Document & case
Link evidence, open screening cases, and maintain audit-ready history.
Works with
- Customer onboarding
- UCID identity graph
- Cases & investigations
Related modules
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Screen customers against global sanctions and PEP lists, your custom watchlists, and ingested intelligence — with presets, explainability, and analyst-ready cases.