Watchlist Screening
AML and CFT platform to screen customers against watchlists and prevent illegal activities.
What it does
AML and CFT platform to screen customers against watchlists and prevent illegal activities.
- Digital KYC and identity verification
- Fraud prevention and identity security
- Category
- AML and financial crime
- Built for
- Financial services and insurance, Healthcare and life sciences
- Users
- Banking, Fintech, E-commerce, Healthcare and 5 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
- Free trial$0
- Up to 2 months for qualified partners
- Available before final agreement
Prices as published by Verihubs, checked Oct 2026.
Security and compliance
As reported by Verihubs. Ask for audit reports before you buy.
- ISO/IEC 27001Compliant
- NIST SP 800-53Compliant
Reviews
No reviews yet
Reviews come from people who use Watchlist Screening at work. Share how your team uses it to help other buyers decide.
Alternatives
Managed Risk
by Coris, Inc.
End-to-end managed merchant risk operations delivered through the Coris platform, combining AI and expert analysts for onboarding, monitoring, and fraud review.
AML Transaction Monitoring
by Feedzai
Identifies potential AML and Terrorist Financing patterns using rules and trusted AI to prioritize alerts and reduce false positives.
Transaction Monitoring AI
by Arva AI
Enriches AML alerts with contextual intelligence, transaction data, and counterparty verification to disposition alerts using operating procedures, reducing false positives and...
Blocklist
by Ballerine
Prevention of known bad merchants before onboarding.
Case Management
by Sardine
Manage risk cases and investigations as part of financial crime operations.
Watchlist Screening
by Flagright
Screen individuals with fully configurable matching algorithms.
Is this your product?
Claim it to keep details accurate and submit evidence for the next ranking review.
Claim Watchlist Screening