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.
Robust global coverage to meet your core needs
Increased diligence for sanctioned or exposed individuals
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.