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PERSONAL
BUSINESS
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English
United Kingdom English
United States English
Botswana English
Brazil Português
Canada English
Canada Français
Chile Español
China 繁體中文
Costa Rica Español
El Salvador Español
Guatemala Español
Honduras Español
Hong Kong English
Hong Kong 繁體中文
India English
Kenya English
Malawi English
Mexico Español
Namibia English
Nicaragua Español
Philippines English
Rwanda English
South Africa English
Tanzania English
Trinidad and Tobago English
Uganda English
Zambia English
Zimbabwe English

TruValidate

Watchlist Screening

Real-time high-risk identity screening against comprehensive data sources.

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Regulatory compliance

Assists in compliance with Sanctions and Anti-Money Laundering obligations to help protect your business from regulatory enforcement.

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Global scope

Content is built on global and national regulatory standards to support in-country needs.

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Flexible and reliant

Refined matching and flexible configuration returns real-time  relevant matches as defined and targeted.

Fraud Alerts Feature

Here’s what you can do with Watchlist Screening

Comprehensively screen customers during onboarding as part of identity verification, in real-time, against a global database of watchlists to identify potentially high-risk individuals. Includes Politically Exposed Persons (PEPs) and persons subject to global sanctions across thousands of data sources, managed by experts and monitored daily. 

Get TruValidate Watchlist Screening

Gain real-time risk insights

Delivered alongside all other TruValidate features for quick insights into the presented identity. 

Advanced coverage

Data sources are monitored, reviewed and updated daily by a large global team of expert researchers. 

Simple configuration

Multiple configuration and filter options including fuzzy matching, help ensure your risk-based approach is achieved and optimisation allows for reduced false positives. 

Clear results

The output provides a consolidated view of the risk associated to an individual. 

Better data. Smarter decisions. More results.

See Other TruValidate Solutions

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Identity Proofing

Verify consumer identities with confidence.

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Risk Based Authentication Related Solution

Risk-Based Authentication

Confidently authenticate consumers with ease.

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Insights and Resources

If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.

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TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:

Business enquiries: If you have a non-sales related query please call us on (+44) 0113 388 4300

Please read our privacy notice , which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

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©2025 TransUnion Information Group Limited. All rights reserved. Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.