Global WatchList®

Accuity has built a reputation for maintaining the highest levels of data quality in the industry. We constantly collect, normalize and validate data from multiple sanctions and caution lists around the world, and enrich this data to reduce false positives and enable the highest level of AML compliance. Accuity’s proprietary compilation of multiple regulatory and enhanced due diligence lists from around the world provides the ideal framework for your customer screening and interdiction filtering processes.

Global WatchList is a comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators worldwide. We continually expand GWL, adding regulatory and enhanced due diligence data and lists, offering you the most up-to-date and accurate information to help protect your business.