Vital4WLS: Global Watchlist and Sanctions Screening

Fight financial crime with our AI-powered search platform and robust name-matching technology, which automatically scans more than 6,000 global government watchlists daily.

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Supercharge Your AML Compliance With A Smarter Global Watchlist Search

Global watchlists are compiled by governments and international organizations to identify entities linked to crime, corruption, terrorism, laundering, and various other forms of unethical behavior. Entities include individuals, corporations, or even countries. Even if they aren’t actively committing a crime, listed entities may be connected to suspicious activity.

Engaging in risky business relationships with suspicious parties can result in severe regulatory penalties, financial loss, and reputational damage. But manually monitoring global databases for AML/KYC compliance can be an administrative quagmire that requires significant resources and power. VITAL4WLS delivers an automated suite of compliance tools that offers more accurate data with less legwork.

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How Vital4WLS Helps You Reduce Risk And Avoid Financial Sanctions

VITAL4WLS offers more power than a dedicated team of analysts – all within the convenience of a cloud-based interface. Unlike legacy providers, we use machine learning, AI-driven name-matching technology, and flexible relevancy scores to deliver the most current data without human error. With up-to-date, accurate reporting, you can mitigate risk, monitor suspicious activity, and reduce false positives up to 100%.

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Search Results Exactly How You Need Them

VITAL4WLS offers flexible options for accessing our screening reports,
so you can ingest and interpret data in a manner that works best for you. Options include:

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Insights From Our Blog

Update: Russian Invasion of Ukraine – Sanctions

Last Updated 11-22-22 For the latest information, Click here. November 2022 US Treasury sanctions firms and individuals involved in the production or ongoing transfer to Russia of Iranian unmanned aerial vehicles (UAVs) used to attack Ukraine. US [...]

24/7 Continuous Monitoring

With the addition of ongoing smart monitoring to any Vital4 solution, you can stay in the loop about potential third-party risks or other AML/KYC compliance threats. For VITAL4WLS, that means you’re alerted as soon as relevant entities appear on any of the 4,500+ global watchlists that we monitor.

Our Data Solutions Are Vital4 Any Industry

Ready To See How Global Watchlist Screening Can Help You? Request A Demo Today!