Screening watchlist coverage
Screening runs on the Didit AML watchlist database (provider). Coverage summary:
1,300+
databases in total, updated daily
172
sanctions & watchlist sources in 80 countries
1,012
PEP & special-interest sources in 225 countries
175
regulatory action & warning sources in 168 countries
Major lists included
- US OFAC SDN and non-SDN lists; BIS Entity List; FinCEN; State Department Terrorist Exclusion List
- UN Security Council Consolidated List
- EU Consolidated List of Financial Sanctions
- UK Sanctions List
- Canada, Switzerland (SECO), Japan and Australia (DFAT) consolidated lists
- World Bank, African Development Bank and Asian Development Bank debarment lists
- INTERPOL notices (warnings)
Categories
- Sanctions and watchlists
- Regulatory actions and warnings (enforcement actions, fines, investor alerts)
- Politically exposed persons (PEPs) levels 1–4, relatives and close associates, state-owned entities
- Special-interest persons and entities
- Adverse media from 50,000+ news sources across 415+ risk categories
PEP levels (as indicated by the provider's examples): 1 national legislatures and heads of state · 2 ministries, courts, senior officials · 3 state-owned enterprises, central banks, political parties · 4 sub-national and local government.