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Get VerifiedAutomate risk checks with real-time watchlist screening
Whether you’re hiring, onboarding users, or managing transactions, Veriff helps you screen individuals against global sanctions and watchlists—instantly and automatically. Stay compliant and reduce risk without adding friction.
Why use Veriff for Watchlist screening?
We help businesses identify high-risk individuals before they gain access to your services. Veriff automates watchlist checks as part of your existing identity verification process—ensuring quick decisions and reducing manual workload. You can reduce exposure to sanctioned or high-risk individuals, detect politically exposed persons (PEPs) and adverse media hits, and automate decision-making for faster, more compliant onboarding.
Stay compliant with Veriff
From financial services to online platforms, regulatory compliance is critical. Veriff helps you meet AML, CTF, and KYC obligations by screening users against real-time global watchlists.
Our coverage includes:
- Government sanctions lists
- Law enforcement and criminal databases
- PEP lists and politically sensitive profiles
- Adverse media sources
Why trust Veriff for watchlist screening?
AI AND AUTOMATION
Intelligent screening reduces false positives and review time
FRAUD DETECTION SIGNALS
Device, network, and behavioral analytics add context
GLOBAL REACH
230+ countries and territories supported, with 48 languages covered
Stages of watchlist screening
Veriff helps you implement automated screening at key moments across the user journey:
Extract user data directly from government-issued ID
Automatically match against global and custom watchlists
Instantly flag hits for further review or automatic decline
Best-in-class risk prevention for your business
Keep your platform safe with flexible, automated screening that works across sectors:
Screen for compliance
Support AML, CTF, and KYC checks in regulated markets
Catch high-risk users
Detect threats in real time, before they become a risk
Scale with confidence
Built for businesses growing across global regions
verified on the first try
second verification
documents supported
languages & dialects
Featured resources
Certified
Protect your business with watchlist screening
Easily screen users and stay compliant with a unified platform that detects risk early, before it escalates.