Watchlists

Which lists are available out of the box?

Is Screena watchlist agnostic?

How is watchlist data loaded into Screena?

How frequently is data updated within Screena?

Do you provide proprietary watchlist data?

What sort of data (e.g., names, known aliases, known associates, etc) is used for name matching?

Does Screena support adverse media screening?

Do you provide information about whether a list entry is active, inactive or deceased?

Do you provide a URL link to the reference article for adverse media screening?

How is the data of third-party list providers conveyed to your name-screening API response?

Can I screen against specific sanction programs within a watchlist and not all of them?

What is the difference between the USA and the OFAC lists?

Is there a template to upload private lists into Screena?

How many records can I upload to my private watchlist?

Can I upload more than one private list?

Why can't I find Politically Exposed Persons (PEPs) at regional level when I use Instant Search?

How do you monitor that watchlists are up to date and correctly uploaded to your platform?