Watchlist
Organizations in various industries are facing pressure from regulators to better identify their customers, associates, and partners as they manage risk and profitability. Middesk fraud and compliance suite provide multi-sourced data and configurable regulatory and risk services to help identify entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.
The Anti-Money Laundering, Counter-Terrorism Financing Rules and Global Official List checks assist in identifying the risks associated with individuals due to specific or general involvement with Money Laundering (AML), Terrorism Financing (CTF), Politically Exposed Persons (PEPs), terrorists and wanted criminals.
Today, Middesk supports the following sanctions lists. If you would like additional lists added to the product, please reach out to [email protected].
List | Organization |
---|---|
Entity List (EL) | Bureau of Industry and Security |
Denied Persons List (DPL) | Bureau of Industry and Security |
Military End User (MEU) | Bureau of Industry and Security |
Unverified List (UVL) | Bureau of Industry and Security |
ITAR Debarred (DTC) | State Department |
Nonproliferation Sanctions (ISN) | State Department |
Capta List (CAP) | Treasury Department |
Foreign Sanctions Evaders (FSE) | Treasury Department |
Non-SDN Menu-Based Sanctions (NS-MBS) | Treasury Department |
Non-SDN Iranian Sanctions (NS-ISA) | Treasury Department |
Specially Designated Nationals (SDN) | Treasury Department |
Sectoral Sanctions Identifications List (SSI) | Treasury Department |
How Middesk helps with Watchlist screenings
Middesk runs watchlist screenings against all businesses created in our system. Given that watchlists commonly lack unique identifiers, Middesk leverages its identity matching tools to determine if an entity matches any of the records available on all of the mentioned sanctions lists. Middesk will provide you with the status of each individual screening list result and will flag any potential matches for you to review in further detail.
In addition to the granular details about each watchlist, Middesk will also summarize the watchlist search as follows:
status | label | sub_label |
---|---|---|
Success | No Watchlists hits were identified | No Hits |
Failure | X Watchlists hit(s) have been identified | Hits |
For more information about Watchlist, view our reference or reach out to [email protected]
Updated 7 days ago