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
Ongoing Monitoring
Countries and political unions levy sanctions against
people, entities and even crypto wallets on an
indeterminate schedule, making ongoing monitoring
essential. Comprehensive Watchlist Screening
from Trulioo can continuously monitor watchlists,
sending an alert about changes after screening during
onboarding.
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.