Watchlist
Check Tool
Cross-check individuals against international and local watchlists. Ensure your business avoids onboarding individuals associated with criminal activities, terrorism, money laundering, and other illicit acts.
HOW DOES IT WORk
Wachtlist checks made easy
Document upload
The customer uploads a photo of a document from their smartphone or enters data manually.
Verification process
MetaMap cross-references the information against selected watchlists that match your business needs.
Make informed decisions
Speed up your decision-making process about each customer in our intuitive dashboard analytics and results panel.
Document upload
The customer uploads a photo of a document from their smartphone or enters data manually.
Verification process
MetaMap cross-references the information against selected watchlists that match your business needs.
Make informed decisions
Speed up your decision-making process about each customer in our intuitive dashboard analytics and results panel.
Watchlist Checks Comparison
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International watchlists screening
_
Compliance
& due diligence
_
Verification
options
_
Required
inputs
_
Daily monitoring &
webhook notifications
Standard Watchlist Check
20 international watchlists
Comprehensive screening against global watchlists
Selection of 20 different PEP, Police Most Wanted, and Sanction Lists
Document Verification or Custom Input
No
Premium Watchlist Check
1,200+ premium watchlists
Advanced screening, security level, due diligence, and compliance
Name search mode (Fuzzy or Exact)
Entity search
Country restrictions
1,200 +Watchlist list selection
Document Verification or Custom Input
Yes
Watchlist Checks Comparison
MORE INFORMATION ON WATCHLIST CHECKS
Watchlist checks insights and stories
- BLOG |
- 6 MIN
AML, Compliance and Why Businesses Need to Stay Up toDate
- BLOG |
- 5 MIN
What is AML and Compliance in Fraud Prevention?
Frequently asked questions
What is an AML Watchlist Check tool?
An AML (Anti-Money Laundering) Watchlist Check tool is a feature that helps businesses identify and assess risks by checking individuals or entities against various watchlists, including those for sanctions, PEPs (Politically Exposed Persons), and most wanted criminals. It’s essential for compliance and preventing financial crimes.
How do I know if my business needs an AML Watchlist Check tool?
If your business operates in a regulated industry, deals with international transactions, or is required to perform KYC and AML checks, then this tool is necessary to ensure compliance with legal standards and to protect against financial crimes.
Can an AML Watchlist Check tool improve the operational efficiency of a business?
Yes, automating the process of checking against multiple watchlists significantly reduces the time and resources needed for compliance, allowing for more efficient operations and focus on core business activities.
Seamless security
and trust for your
business
Connect with a Watchlist
Checks specialist today.