GlobalGateway Business Watchlist

GlobalGateway Business Watchlist is a watchlist screening and ongoing monitoring service that performs Sanctions, Adverse Media, and PEP checks for Businesses. This watchlist service ensures customers’ userbases are at the lowest risk of sanction list presence, fraud, money laundering, corruption, financial crimes, and terrorism.

One of the most complete watchlist services on the market, GlobalGateway Watchlist is the AML compliance solution of choice for the world’s largest global marketplaces, financial institutions, and trading platforms. Fully integrated into the GlobalGateway platform, Watchlist connects to customers’ KYB onboarding journeys via a single API to screen and monitor their users against 6,000+ global watchlists and 20,000+ Adverse Media lists at the point of onboarding and continuously thereafter.


How GlobalGateway Watchlist Checking Works

  • GlobalGateway Watchlist uses the same request structure as the rest of GlobalGateway allowing users to receive both the Watchlist and KYB results in a single API Call
  • GlobalGateway checks the request information against a multitude of global watchlist and adverse media sources worldwide
  • If there is a potential match or a “hit” on the watchlist, further detail is shown in the appended fields
  • The detailed information provided lets clients determine the applicability of the watchlist hit and determine their next steps

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Clients using both Watchlist and Verification Services

  • Trulioo clients who enable the GlobalGateway Watchlist with their verification services receive two distinct sets of data per identity-check
  • The first verifies the identity of a business and the second checks against a multitude of government sanction lists and adverse media worldwide

GlobalGateway Watchlist Information

Main Body Parameters

Response Element

Element Description

TransactionRecordID

An ID returned for all searches for rec troubleshooting purposes

WatchlistState

An element to show overall status of the Watchlist search, possible values are:

Potential Hit

No Hit

WatchlistData

An element to show a detailed view of Watchlist search results per category, possible values are:

num_WL_hits
num_AM_hits

WatchlistHitDetails

Detailed view of search hits

WatchlistState Parameters

Response Element

Element Description

Potential Hit

Based on the client's configuration, this name is present on the lists searched. The results might potentially be the entity being screened.

No Hit

Based on the client's configuration, this name is not present on the lists searched. The entity being screened is likely not on the list searched

Watchlist Results Parameters

Response Element

Element Description

Score

The calculated relevancy match percentage.

Subject Matched

The name matched for this document

EntityName

Individual's name.

SourceListType

Name of the agency which represents the source of the record.

SourceRegion

The geographic region of the source containing the result record.

Remarks

Any pertinent remarks about the searched subject that the source chose to highlight.

Caution

Any known alerts/sanctions/issues related to the subject.

URL

Web URL for article source.

AdverseMedia Results Parameters

Response Element

Element Description

Score

The calculated relevancy match percentage.

SubjectMatched

The name matched for this document

Text

Any associated unstructured text.

URL

Web URL for article source.


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