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Enhanced Watchlist Profiles Options

Article ID: 3055
Last updated: 13 Feb, 2020

Enhanced Watchlist Profiles ensures effective risk and compliance screening and filtering. The profiles vary depending on factors influencing the transaction, for example, country of residence, overseas corporate structures and risk-based policies.

There are three Watchlist Profiles available. Select the profile that suits your client business risk, depending on where you trade and your regulatory commitments:

  • UK Standard
  • UK Plus
  • Global

The level of screening applied depends on the Watchlist Profile selected:

GLOBAL

UK PLUS

UK STANDARD

Sanction List

UN & International

European

North American

Global

UN & International

European

North American

UN & International

European

Politically Exposed Persons

High Risk

Standard Risk

High Risk

Standard Risk

High Risk

Standard Risk

Relative and Close Associates

High Risk

Standard Risk

High Risk

Standard Risk

High Risk

Standard Risk

Special Interest Persons and Entities

High Risk

Standard Risk

High Risk

Standard Risk

Article ID: 3055
Last updated: 13 Feb, 2020
Revision: 1
Views: 38
This article was:  


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folder AML