What is a Watchlist Check?

A Watchlist - Full Check 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)

Onfido’s Watchlist - Full Check provides granular details such as the source data. This includes:

• Source URL
• Image URL
• Multiple dates of birth