Product

Global Watchlist Search: A Necessity for Your Business

Ensure security and compliance with Authenticate®'s Global Watchlist Report. Reliable identity proofing against international sanctions and watchlists.

In today's interconnected world, ensuring the security and compliance of business operations is more crucial than ever. Identity Fraud, High-profile legal infractions, and Financial crimes worldwide necessitate robust screening tools to mitigate risks. The Global Watchlist Report by Authenticate® serves this essential function by comprehensively screening individuals against international sanctions and watchlists, thus improving your defense against bad actors, identity fraud & theft and helping you adhere to organizational safety and compliance.

The Imperative for Global Watchlist Reports

The global financial landscape is riddled with complexities, including identity fraud, money laundering, terrorism financing, and other illicit activities. For instance, the United Nations Office on Drugs and Crime estimates that up to 5% of global GDP is laundered annually, which translates to $2 trillion. In response, regulatory bodies worldwide have intensified their watchlist protocols, making it imperative for companies to perform due diligence to avoid heavy fines and legal repercussions.

Furthermore, a 2023 report by the Financial Action Task Force (FATF) states that over 50 countries have committed to enhancing their watchlist systems to combat these global threats effectively. This scenario directly emphasizes the need for companies to integrate reliable global watchlist screening tools into their compliance strategies.

What Does Authenticate^® Cover?

Authenticate®'s Global Watchlist Report is a front-runner in security and compliance solutions. It screens individuals against over 60 international sanctions and watchlists, including:

OFAC (SDN and other lists)
EU Consolidated List
HM Treasury Sanctions List
UN Consolidated List
FBI Most Wanted

Our tool employs a rigorous matching algorithm, ensuring a minimum threshold of 65% for a reliable match. It categorizes results into a clear TRUE or FALSE outcome. This definitive approach aids organizations in making informed decisions swiftly.

Key Features of Authenticate^®'s Global Watchlist Search

Name Match Score

Each report includes a name match score out of 100, clarifying the degree of match between the input data and our comprehensive databases. This score helps organizations assess the potential risk level associated with each individual screened.

Detailed Offense Information

The report provides detailed descriptions of each offense, including the nature and location of the offense and the specific watchlist mentioning the individual. This comprehensive information is crucial for making informed decisions and maintaining compliance.

Authenticate® distinguishes itself by offering thorough global watchlist screenings and ensuring rapid results. Reports are typically generated in less than 24 hours, allowing for quick and decisive action.

Integration and Accessibility

Authenticate®'s Global Watchlist Report can seamlessly integrate into your existing compliance workflows. Our user-friendly API documentation and dedicated support team ensure a smooth implementation process, enabling you to start leveraging our powerful screening tool without delay. With easy-to-integrate Identity Verification APIs or a No-Code Solution, you can now protect your business from many frauds and bad actors in less than 30 seconds!

In conclusion, the Authenticate® Global Watchlist Report is an indispensable tool for any organization aiming to maintain high security and compliance standards in today's challenging environment. Integrating our report into your risk management strategy safeguards your operations against potential threats and ensures alignment with global compliance standards.