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
| Assertion | Definition |
|---|---|
| test.watchlistCheck | If any of the other 3 assertions fails, this assertion will also be "fail" otherwise this will pass |
| test.adverseMediaCheck | Negative events concerning financial crimes as reported by established media sources that are publicly and generally available (ask your SA for a full list) |
| test.politicallyExposedPersonCheck | Proprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources |
| test.sanctionsCheck | Government and International Organisations Sanctions Lists (ask your SA for a full list) |
Updated over 3 years ago