Watchlist check and ongoing monitoring

Navigate KYC & AML requirements with the latest data. Fast.

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The challenge

KYC & AML regulatory requirements are non-negotiable, which means you need analysis built on reliable data. But not all databases are created equal. Onfido’s watchlist solution is constantly refreshed, indexed and offers ongoing monitoring, so there’s no compromise on reliability or speed.

How can watchlist check help?

Minimize false positives

Tailor searches to your needs by choosing which sanctions lists, adverse media categories and PEP lists to search. Our real-time model dynamically updates our risk database for sanctions, watchlists, and PEPs. So we never make judgments on data more than 24 hours old.

Further increase search accuracy by enabling secondary attribute matching, and configurable smart matching to detect name misspellings and variations – so you don’t turn good customers away.

Manage regulatory requirements

Have confidence in your ability to navigate regulatory requirements like 6AMLD. Global regulations may mean you have to continue to screen users after onboarding. Onfido’s ongoing monitoring re-screens users against chosen sources every 24 hours, and notifies you with any updates. 

Don’t keep customers waiting 

We supercharge our performance by using AI to index and dynamically update our data. This means we provide responses in near real-time, so you can make fast decisions that don't disappoint good customers.

No data older than 24 hours.

How it works

Our solution is constantly drawing from multiple sanctions, politically exposed persons (PEPs), and other data sources. 

We continually refresh this data. All data is replaced at a minimum every 24 hours. Our AI indexes the data as it is refreshed to improve our response times.

When you run a check we cross-reference user data in seconds, and provide results back via the Onfido dashboard.

Learn more about how we drive value in our customer case studies.

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