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
Comments
0 comments
Please sign in to leave a comment.