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Watchlist reports

Start here

This is an introductory guide and overview for the Watchlist reports.

You'll find API documentation separately.

Introduction

Watchlist reports allow you to verify your users records on global watchlists, including:

  • Sanctions - Government and International Organisations Sanctions Lists
  • Politically Exposed Persons - Proprietary database of Politically Exposed Persons sourced from government lists, websites and other media sources
  • Monitored Lists - Law-enforcement and Regulatory bodies Monitored Lists (including Terrorism, Money Laundering and Most Wanted lists)
  • Adverse Media - Negative events reported by publicly and generally available media sources

Onfido offers 4 types of Watchlist report:

  • Watchlist Enhanced - returns matches against 4 breakdowns (Sanctions, PEPs and Monitored Lists and Adverse Media).
  • Watchlist Standard - returns matches against 3 breakdowns (Sanctions, PEPs and Monitored Lists)
  • Watchlist Sanctions only - returns matches against Sanctions only (subset of Watchlist Standard)
  • Watchlist PEPs only - returns matches against PEPs only (subset of Watchlist Standard)
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