Every institution differs when it comes to their sanctions and compliance policies, the types of business conducted and the markets served. Your institution must determine the appropriate lists to screen based on applicable laws and regulations.

As a trusted provider of watch list screening services, our in-house list team ensures that the quality of the watch lists we provide is precise and accurate. We know the level of scrutiny examiners place on institutions like yours, so our watch list update process involves compiling watch list data, validating it and performing a series of tests to maintain its quality.