Watchlist AML

global aml watchlist screening a comprehensive global screening service designed to reduce risk and detect fraud through real time checks against multiple high risk categories this includes politically exposed persons (peps), sanctions, relatives and close associates (rcas), special interest persons (sips), special interest entities (sies), and adverse media records the service enables organizations to customize matching logic and screen individuals or entities against over 100,000 reputable sources , spanning 40+ languages and including non latin scripts by integrating with globally trusted data providers, this solution delivers extensive coverage of politically exposed persons, their relatives, and close associates national and international sanctions lists special interest individuals and entities persons linked to, or convicted of, high profile crimes or terrorism adverse media and reputational risk indicators this powerful screening tool helps ensure regulatory compliance, supports risk based decision making, and enhances onboarding and ongoing monitoring workflows