The Global Watchlist Search API allows organizations to screen individuals and entities against a comprehensive set of global sanctions and watch lists. This endpoint performs a search and directly returns any matching records if found.

Functionality

• Searches individuals or entities against 60+ global watchlists.
• Returns matching records, if any are found, within the response.
• Enables organizations to conduct real-time compliance checks.
• Supports risk assessment and fraud prevention workflows.

When to Use This API?

• When verifying a new customer or business partner against international watchlists.
• When ensuring compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and other regulatory requirements.
• When integrating automated risk management into onboarding or transaction workflows.

Response Structure

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Note:

The Global Watchlist Object does not have a fixed structure, as the data format varies depending on the source. Each watchlist provider defines its own codes, fields, and record structures, which may differ across jurisdictions and organizations.

For a complete list of coverage, including update frequency, please refer to the official documentation or contact a representative.

Fetch Previous Search Results

• For retrieving results from a previously conducted search, the Fetch Global Watchlist Results API can be used.