The US Office of Foreign Assets Control (OFAC), the European Parliament, the U.N., the FATF among others, issue lists of entries (individual, companies, vessels, countries) for which financial transactions must be blocked.
Third party list providers are offering databases of high-risk individuals and organizations (Politically Exposed Persons (PEPs) & Financially Exposed Persons (FEPs)).
Our watchlist filtering software is a complete solution enabling financial institutions to comply with international anti-terrorist financing regulations such as general transaction filtering and Know Your Customer (KYC) procedures.