post https://api-v3.authenticating.com/identity/watchlist/global/
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
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.