Screen users faster and more accurately with richer data.
Leverage multimodal intelligence to enhance match precision across global sanctions, warning bulletins, and politically exposed person (PEP) lists.
Instant Watchlist Matcher
Verifying customer in real-time
Customer Profile
Alexander V. Petrov
DOB: Nov 12, 1984 | Russia
91% Text Match Score
Screening matched sources
Matches alias: Aleksandr Petrov. Listed for connections with defense-sector holding companies.
Tailor screening to improve accuracy
Fine-tune match settings to align screening with your compliance risk appetite and reduce false positives.
Speed up reviews with image matching
Use portrait comparison to streamline reviews when text matches aren't completely conclusive.
Assessments current with updated data
Our sources are constantly updated and enriched with additional risk information for better decisioning.
How it works
Configure, resolve, automate, and monitor watchlists seamlessly as part of an integrated identity platform.
Configure your match criteria
Choose which lists to screen individuals against and define what counts as a match to reduce false positives. Move the sliders to see simulated performance metrics update.
Simulated Outcome Metrics
Estimated Match Rate (False Alarms)
10%
Manual Review Volume Sliced
90%
Screening Mode Setting
Optimal Balanced
Choose the lists to screen users against
Connect and screen instantly against extensive sanction lists, law enforcement warning alerts, and deep Politically Exposed Person databases tailored directly to your jurisdiction.
US OFAC SDN
Specially Designated Nationals and Blocked Persons list.
UK HMT Financial Sanctions
Consolidated list of financial sanctions targets.
EU Consolidated Sanctions
Entities subject to financial sanctions by the EU.
UN Security Council Consolidated
Entities and individuals designated by UN committees.
Canada OSFI List
Individuals and entities designated under Canadian law.
Australia DFAT Consolidated
Australian Department of Foreign Affairs and Trade sanctions.
PEP Class I (Heads of State)
Highest category of politically exposed persons, including prime ministers.
PEP Class II (Senior Politicians)
Cabinet members, senior party officials, and heads of ministries.
PEP Class III (Judicial & Military)
Supreme court judges, senior generals, and ambassadors.
PEP Class IV (State-Owned Entities)
Executives of state utilities, central bank boards, and sovereign wealth leaders.
Interpol Red Notices
International alerts for wanted fugitives worldwide.
FBI Most Wanted
Federal Bureau of Investigation highest priority fugitives.
SEC Enforcement Actions
Individuals sanctioned for corporate securities fraud.
Europol Most Wanted
Europe's most active fugitives and organized crime rings.
Make better decisions with granular control over match criteria and data enrichment
Every business has different compliance tolerances. Fine-tune rules to prevent bottlenecking clear customers while ensuring perfect AML risk protection.
Configure how strictly or loosely you want to match names against aliases, names with text normalization, and common misspellings or character transpositions.
How teams can use watchlists
Implement compliant check procedures smoothly for custom operations across your entire business ecosystem.
KYC/AML onboarding
Use portrait or text match to screen individuals and businesses against watchlists to comply with regional KYC/AML regulations.
UBO onboarding
Screen ultimate beneficial owners (UBOs) as part of the KYB business onboarding process, resolving high-stake risks early.
Continuous monitoring
Set up automatically recurring screenings to continuously monitor individuals against evolving sanctions and alert feeds.
Keep learning
AML screening: Why it’s important and how it works
Discover the regulatory requirements that govern watchlist screening, PEP categorization, and the penalties for failing to keep your checks compliant.
How match requirements allow you to fine-tune your IDV processes
Learn how adjusting search tolerance values, soundex matching, and name normalization helps optimize operational friction for normal users.
50+ risk signals of fraud
Explore the full spectrum of behavioral, network, device, document, and database risk signals that protect fast-growing digital organizations.
Explore more of Identra's identity platform
Combine report databases with our other state-of-the-art identity verification systems to create an unshakeable trust loop.