WHAT IT IS:
Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals.
WHAT IT DOES:
Watchlist Search offers access to hundreds databases containing sanctions, excluded individuals/parties, anti-terrorism lists, anti-money laundering lists and most wanted lists from U.S. and foreign government agencies such as:
WHAT IT IS USED FOR:
Watchlist allows lenders, employers and other businesses to meet regulatory and compliance requirements associated with the Federal Patriot Act to screen applicants against critical anti-terrorism, anti-money laundering and other sanctions databases to avoid significant fines and potential jail time.
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