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Reduce Onboarding Friction Without Compromising Compliance

Purpose built for a global, digital-first world.

Single vision

Streamline Watchlist Screening

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

Global Watchlist reduce manual reviews

Reduce Compliance Costs & Manual Reviews

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

Global Watchlist regulatory requirements

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


Global Watchlist coverage tab

Standard tier coverage in addition to:

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

Thousands of global sanctions and enforcement lists

Global Watchlist coverage tab

Standard and plus tier coverage in addition to:

Global adverse media entities

State owned entities data

Global Watchlist coverage tab

The Socure Global Watchlist Advantage

Seamless watchlist screening at onboarding and beyond.

Global Watchlist watchlist advantage
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

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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.

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Personalized PEP Criteria

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

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Diverse Sources for Adverse Media

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

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Simple API Deployment

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

Integrated Case Management

Socure’s integrated case management solution serves as a single tool for both watchlist screening and monitoring, and is designed for customization to meet your business needs.

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Automated Case Generation and Assignment
New cases are automatically created and assigned, expediting analyst review and disposition, reducing your exposure to risk.

360° View of Risk
Watchlist, plus available KYC and fraud data are integrated into case management for a holistic view of risk. Intuitive color-coded interface highlights risk, and provides necessary information for accurate decisions.

Complete Detail for Audits
Analyst/supervisor comments allow collaboration, capture disposition decisions, and provide context for audit review.

Customize to Your Business Requirements
Prioritize review of most critical cases (i.e. OFAC), designate four-eye review, create custom user roles for data security, screen/monitor custom watchlists.