Worldview Watchlist & PEP Verification
The Worldview Watchlist/PEP Sanctions check can be leveraged in combination with the eIDV (1+ 1) and 2+2 checks outlined previously. The service can be utilized stand-alone, as well as taking the input elements provided and checking against multiple Watchlist providers for the most accurate results.
The Match Messages provided with a Watchlist check are at the AU and MT levels. The AU message simply notifies of the Watchlist hit on the input provided. The MT messages below provide more specifics. For example:
<messages>
<code>1AU-1000-WATCHLIST-HIT</code>
<value>A match was made during a Watchlist-PEP check</value>
</messages>
Watchlist MT messages provide additional detail including the type of match and the source of the match. The following is an example of a Watchlist MT message:
<messages>
<code>1MT-SANC-DFAT-HIT</code>
<value>
Watchlist-Sanctions hit on Australian Department of Foreign Affairs and Trade (DFAT) Sanction
</value>
</messages>
- Standard Watchlist Group 1
This is the standard coverage provided in Worldview.
| WATCH LIST | TYPE |
|---|---|
| PEP List (1.1 Million Individuals, spanning 233 countries) | PEP |
| United Nations Security Council Consolidated Sanctions List (UNSC) | Sanction |
| US Office of Foreign Assets Control - Treasury Department | Sanction |
| European Union Commission Consolidated List (EU) | Sanction |
| HM United Kingdom Treasury Consolidated List (UKT) | Sanction |
| Canadian Office of the Superintendent of Financial Institutions Individual List | Sanction |
| Canadian Office of the Superintendent of Financial Institutions Entities List | Sanction |
| CIA World Leader List | PEP |
| National Legislature Members List | PEP |