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:
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GLOBAL
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UK PLUS
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UK STANDARD
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Sanction List
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UN & International
European
North American
Global
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UN & International
European
North American
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UN & International
European
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Politically Exposed Persons
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High Risk
Standard Risk
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High Risk
Standard Risk
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High Risk
Standard Risk
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Relative and Close Associates
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High Risk
Standard Risk
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High Risk
Standard Risk
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High Risk
Standard Risk
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Special Interest Persons and Entities
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High Risk
Standard Risk
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High Risk
Standard Risk
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