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Reduce Onboarding Friction Without Compromising Compliance

Purpose built for a global, digital-first world.


Streamline Watchlist Screening

Achieve a reduction in false positives, enabling higher pass rates, and real-time alerts to potential risks with existing customers

Reduce Compliance Costs & Manual Reviews

With reduced false positives, teams can focus on true risks to your organization rather than sifting through endless noise.

Adapt to Evolving Regulatory Requirements

Protect your business with real-time OFAC updates and sanctions list inclusions.

Rightsize Your Compliance Coverage

Focus on the data you need with bespoke coverage relevant to your business.

Standard

Robust global coverage to meet your core needs

Plus

Increased diligence for sanctioned or exposed individuals

Premier

Confidence to do business nearly anywhere

OFAC SDN and consolidated lists

US, Canada, and global lists including UN consolidated, EU sanctions, and UK HMT

Enforcement lists, including FinCEN Money Laundering Concern List

311 Special Measures

OIG exclusion lists

EPLS, HIDTA, HIFCA

Standard tier coverage in addition to:

Domestic and International Politically Exposed Persons (PEPs), Tiers 1-4

Thousands of global sanctions and enforcement lists

Standard and plus tier coverage in addition to:

Global adverse media entities

State owned entities data

The Socure Global Watchlist Advantage

Seamless watchlist screening at onboarding and beyond.

Continuous Automated Monitoring

Maintain trust and avoid steep compliance penalties by swapping ineffective batch files for automated real-time alerts.

Real-Time Data Updates

Ensure the best possible compliance with best-in-class data sources and watchlist data that continually updates.

Comprehensive Identity Matching

Reduce false positives with exact or fuzzy matching on multiple data points.

Highly Customized Match Criteria

Adapt to evolving compliance regulations or tailor match the parameters suited for your business risk and regulatory requirements.

Global Watchlist Solution Highlights

Advanced ML

Socure’s natural language processing engine enables matches based on semantics, and context vs. keywords alone, for less noise and improved risk insight.

Personalized PEP Criteria

Administer policy based on geography or PEP categories for greater precision.

Diverse Sources for Adverse Media

FATF and EU recommended categories, with additional relevant categories, provide the most robust adverse media coverage.

Simple API Deployment

One API, with the ability to seamlessly add other Socure identity and fraud solutions for complete end-to-end coverage.