Onfido INTL. Watchlist Check

Overview

This service will identify whether an applicant is listed on any global watchlists including:

  • Government Sanctions
  • Politically Exposed Persons
  • Anti-Terrorism watchlists
  • Anti-Money Laundering watchlists
  • CIA and other government agency wanted/watchlists
  • Disqualified directors (global)

Input

Name
Address
DOB

Output

test.watchlistCheck
test.adverseMediaCheck
test.politicallyExposedPersonCheck
test.sanctionsCheck

AssertionDefinition
test.watchlistCheckIf any of the other 3 assertions fails, this assertion will also be "fail" otherwise this will pass
test.adverseMediaCheckNegative events concerning financial crimes as reported by established media sources that are publicly and generally available (ask your SA for a full list)
test.politicallyExposedPersonCheckProprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources
test.sanctionsCheckGovernment and International Organisations Sanctions Lists (ask your SA for a full list)

Updated about 3 years ago