Data Zoo's Watchlist AML service is part of a comprehensive global screening solution that reduces any risk and fraud through our real-time Politically Exposed Person (PEP), Sanction, Relatives and Close Associates (RCA), Special Interest Person (SIP), Special Interest Entities (SIE), and adverse media search.

The Data Zoo global screening solution provides entities with the ability to customize your matching logic and screen individuals against over 100,000 reputable sources across 40+ languages in non-Latin scripts.

Partnering with the world’s most reputable sources, Data Zoo delivers unparalleled coverage of Politically Exposed Persons, their relatives, close associates, and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.

Read ahead: How to use Watchlist AML?