Solutions › Watchlists and Blacklists
A comprehensive risk and reputational management tool including more than 600 compliance and risk relevant lists from more than 60 countries.
- High quality data in line with the lists published by the authorities
- Audit proof lists. Full documentation is provided with content description and dates of publication of the lists, in line with requirements of auditors and regulators
- Names are separated from other information to facilitate the search
- Aliases and other additional information (e.g. address)
- DOB (date of birth) and POB (place of birth) available for most individuals, for perfect identification / matching
- All lists are fully and consistently structured (all in the same format)
- Ideal structure for an efficient client portfolio check against the lists
- Easy to integrate in any IT system
- High quality data
- Reviewed by compliance specialists
Type of lists
- Lists of anti money laundering and anti corruption entities
- Notices, consumer protection publications and warning lists by financial authorities around the globe.
- Disqualified directors, debarred companies, sanctioned entities and individuals
- Insolvencies
- Special nation or topic-related lists (e.g. mafia associated persons, companies using slave labour etc.)
- Lists from international tribunals, international warrants, national wanted persons, regional warnings by ministries, police departments and others
Sources
- Financial authorities (SFBC, Bafin, FSA, FMA, etc.)
- National banks, licensing authorities and regulators
- International organizations (for example Interpol, World Bank, international tribunals)
- National Governments, Police departments and Ministries lists
FAQ
What are “Watchlists & Blacklists”?
Under this title Info4C provides a wide variety of lists covering additional compliance, risk management and reputational needs. There are "Warning Notices" from financial authorities and supervisors (Bafin, FMA, CBFA, CNMV, MAS, FSA….) but also "Wanted" lists from police departments, governments, national and international investigation authorities (Interpol, FBI, DEA, DIA….), lists from international tribunals, enforcement actions, disqualified directors and debarred companies from governmental and international agencies.
What distinguishes your offer of “Watchlists & Blacklists”?
Sources are only official recognized regional, national or international authorities: this assures quality and reliability to the compliance officer and other users.
Info4C covers more than 60 jurisdictions including Eastern European countries, Latin America, Middle East, India etc. translating names and relevant content in English where necessary.
How often do you update your databases?
The PEP Desk™ is updated constantly and published every 2 weeks. Standard prices are based on monthly deliveries Sanction lists are updated daily and standard prices are based on deliveries every 2 weeks. Watchlists & Blacklists are updated depending on the list (hundreds of lists in more than 60 countries).
Do you sell complete systems (software) for the client’s portfolio checking?
Our core product is the content but we work together with various IT partners and our databases are integrated in many different IT systems. We provide an online due diligence check.
