Watchlist Check

Worldwide Sanctions, PEPs and additional alert data screening to help mitigate financial and reputational risk

Product Overview

Screening customers against Sanctions and Politically Exposed Persons (PEPs) data has become an increasingly important element of meeting Anti-Money Laundering (AML) and Counter Terrorist Financing obligations.

Equifax has combined the Dow Jones Watchlist, a powerhouse of worldwide information, with BAEs NetReveal service, a market-proven financial crime analytics solution. These joint capabilities have created a comprehensive, reliable and accurate worldwide customer screening service to support you with navigating the compliance landscape.  

Equifax Watchlist Check: 

  • Screens against Worldwide Sanctions, PEPs and Relative & Close Associate data to support compliance with AML regulation
  • Provides Special Interest Persons (SIPs) and Special Interest Entity (SIE) screening to highlight high level crime and the associated potential risks
  • Helps reduce resources required to perform enhanced due diligence assessments on alerts identified
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