Trulioo Watchlist Screening

Screen against more than 6,000 global watchlists

and more than 20,000 adverse media lists.

6,000+

20,000+

The global digital economy has set the pace for how organizations

do business, and regulations around the world are evolving to keep

up. Comprehensive Trulioo Watchlist Screening provides global

coverage of people and business entities, helping companies meet

regulatory requirements and safeguard against emerging risks.

With customizable risk thresholds, Trulioo Watchlist

Screening enables businesses to screen users against

more than 6,000 global watchlists, comprehensive

sanctions and politically exposed person lists, and more

than 20,000 adverse media lists.

Watchlist Screening applies Know Your Customer (KYC)

and Anti-Money Laundering (AML) checks to mitigate

the risk of fraud, money laundering, corruption, financial

crimes and terrorism in a business’s customer base.

Trulioo Watchlist

Screening

Ensure the Integrity of Your

User Base at Onboarding

• Solution Sheet

Benefits of Watchlist Screening

53%

53% reduction in false

positives compared to

traditional providers

Reduced False Positives

Trulioo proprietary sentiment analysis algorithms

and natural language processing-based data sets

provide an overall risk assessment with a high degree

of accuracy compared to traditional providers.

Combined with customizable lists and risk thresholds,

Trulioo Watchlist Screening can reduce false positives

by up to 53% and significantly decrease manual

reviews. That fine-tuned accuracy increases the

likelihood flagged users are genuinely worth an

organization’s attention.

Increased Accuracy

Onboard more users, improve operational efficiencies

and reduce the need for manual review through

Watchlist Screening.

Filters for address, birthdate, country and keywords

Automated information processing, ensuring cost and time

reductions

Custom source list configurations

Data refresh every 24 hours

Machine learning-matching algorithms

Watchlists that Trulioo

screens against include:

U.S. Office of Foreign Assets Control

United Nations terrorism list

European Union sanctions lists

His Majesty’s Treasury

Sam.gov

Interpol

Australia Department of Foreign Affairs & Trade

Swiss Financial Market Supervisory Authority

U.S. Office of the Comptroller of the Currency

Ready to Work With

Greater Peace of Mind?

If you’re interested in learning more about how

Watchlist Screening can improve the integrity of your

user base, provide greater accuracy and accelerate

operations, talk to your Trulioo representative or

customer success manager today.

The world’s

identity

platform.

Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,

Canada and other countries.

Contact us

Trulioo is the world’s identity platform, trusted by leading

companies for person and business verification. Combining

state-of-the-art technology and expert knowledge across diverse

markets, Trulioo enables the highest verification assurance levels,

optimized onboarding costs and trust in the global digital economy.

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