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Welcome to the Trulioo GlobalGateway developer hub. You'll find comprehensive guides and documentation to help you start working with GlobalGateway as quickly as possible, as well as support if you get stuck. Let's jump right in!

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Watchlist

Trulioo offers comprehensive coverage of global AML risk data sources including sanction lists (such as OFAC, UN, HMT, EU, DFAT and many more), law enforcement lists (Interpol, country specific government and state agencies, and police forces) and governing regulatory bodies (financial and securities commissions) from around the world.

The GlobalGateway AML Watchlist helps you comply with domestic and international AMLAML - Anti-Money Laundering - Global AML Watchlist helps your business comply with domestic and international AML, CTF and sanctions enforcement regulations. The watchlist covers sanction lists, law enforcements lists and governing regulatory bodies from around the world. ,CTFCTF - Counter Terrorist Financing. and sanctions enforcement regulations.

How Real-Time AML Watchlist Checking Works

Trulioo clients who enable the GlobalGateway Enhanced Watchlist with their verification services receive two distinct sets of data per identity check. The first verifies the identity of the individual, and the second checks against a multitude of government watchlists worldwide. If there is a positive match, or a “hit” on the watchlist, a link directs the user to the watchlist results. The detailed information provided lets clients determine the applicability of the watchlist hit and determine their next steps.

Once configuredconfigured - When we refer to configuration we are talking about how you account has been set up by Trulioo’s team., a watchlist response will look like the following:

Note in order to see the WatchlistHitDetails Object you must set "VerboseMode":true in the request.

"AppendedFields": [
  {
    "FieldName": "WatchlistState",
    "Data": "Hit"
  },
  {
    "FieldName": "WatchlistData",
    "Data": ""
  },
  {
    "FieldName": "WatchlistHitDetails",
    "Data": [
    {
        "fields": [
            {
                "name": "Date of Birth",
                "source": "datasource",
                "value": "1909-09-24"
            },
            {
                "name": "Political Position",
                "source": "datasource",
                "value": "description of political position"
            }
        ],
        "name": "name",
        "sources": [
            "datasource1",
            "datasource2"
        ],
        "types": [
            "sourceType1",
            "sourceType2"
        ]
    }
]
  }
],

To break this down

  • WatchlistState: "Hit" or "Clear".
  • WatchlistData: Either the URL or type of the Hit.
  • WatchlistHitDetails: A JSON array containing the data that resulted in a watchlist hit. You can see the structure in the response example. You must set "VerboseMode":true in the request.
    • "fields" have the values for the hit gotten.
    • "name" is the name of the Hit data.
    • "sources" is a list containing the sources that a hit was found on.
    • "types" is a list of the types of sources that a hit was found on.

Updated about a month ago


Watchlist


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