Overview

The Global Watchlist Search API enables businesses to screen individuals and entities against a comprehensive set of U.S. and international sanctions and watch lists. This API helps organizations comply with regulatory requirements and mitigate risks associated with high-risk entities.

Key Features:

Extensive Coverage: Searches against 60+ global watchlists, including:
- Sanctions Lists: OFAC (SDNs and other lists), EU Consolidated List, HM Treasury Sanctions, UN Consolidated List.
- Law Enforcement & Criminal Lists: FBI Most Wanted, Interpol Most Wanted, DEA Watchlists.
- Financial & Regulatory Lists: FinCEN, Federal Deposit Insurance Corporation (FDIC), Monetary Authority of Singapore, and more.
Frequent Updates: Data is refreshed regularly, with most critical lists updated daily or on the next business day.
Regulatory Compliance: Supports due diligence efforts aligned with global regulations such as OFAC, GDPR, and FCPA.
Flexible Integration: Designed for seamless integration into risk management workflows via API.

API Functionality:

This feature includes two APIs:

Search API : Allows users to submit a search request against global watchlists and retrieve any potential matches.
Fetch API : Used to retrieve detailed records for any matches found in the initial search.

Use Cases:

Financial Services & Banking: Screen customers for compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
Legal & Compliance Teams: Identify high-risk entities before conducting business transactions.
E-commerce & Payment Platforms: Prevent fraudulent activities by verifying individuals and organizations against watchlists.

For a full list of coverage, update frequencies, and integration details, refer to the official documentation or contact support.