Restrictions and watchlists
People and businessesCheck lists of parties your business may need to avoid or review.
Screen once. Monitor continuously. Investigate with context.
Check people and businesses for restrictions, higher-risk roles and relevant news. Give your team the information to review possible concerns.
Background and watchlist checks
Screen once. Monitor continuously. Investigate with context.
Check people and businesses for restrictions, higher-risk roles and relevant news. Give your team the information to review possible concerns.
People in prominent public roles
Including close connectionsIdentify customers whose public role or connections may require additional checks.
Relevant news
With the source attachedFind reporting that may raise a concern and keep the source for your team.
- 01
Find possible matches
Check names, including spelling variations.
- 02
Check the other details
Compare information such as date of birth and location to understand whether it is the same person.
- 03
Bring the information together
Give your team a clear summary with the supporting sources.
- 04
Record the decision
Confirm a concern, dismiss an unrelated match or ask for a closer review.