Watchlist Screening

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

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. 

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.

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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