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Watchlist Review Brochure

Watchlist Review enables you to search for a person or company against several industry watch and exclusionary lists.

The distinctive single source system performs each search using best-of-breed name matching software to identify any matching records, thus reducing the occurrence of false positives.

  • Search several watch list databases at once
  • Comply with multiple regulations
  • Minimize time and costs

Watchlist Review makes the list check process fast and efficient. A search can be run with simply the name of an individual or business as input. An intuitive report provides insight into findings with instant “Hit” or “No Hit” notification.

Watchlist Review Brochure Download