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TLOxp Global Watch List Search

Discover more about your next business venture

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Manage risk and streamline compliance with the Global Watch List Search from TLOxp

Now you can check individuals and businesses against 60+ U.S. and International sanctions and watch lists. This easy-to-use search indicates whether your subject is on a sanctions or watch list and is used in compliance due diligence, threat assessment and identity verification processes.

 

Help protect your organization

The OFAC and Patriot Act requires financial institutions to screen accounts against the OFAC listing. Facilitate compliance and help ensure that you are not conducting business with individuals who pose a threat to the United States.

Include this component of compliance by integrating the Global Watch List Search (GWLS) into your current account opening procedures.

 

The Global Watch List Search

This search includes the Office of Foreign Asset Control (OFAC), SDN, the EU and UN Consolidated Lists, HM Treasury Sanctions and more.

Access the search by:

  1. The Global Watch List search is a stand-alone search within TLOxp. You can access it from the main menu or from people and business search screens.
  2. We do the work for you! The Person Comprehensive Report and the Business Report now include an indicator for GWLS matches, including new details if a match is found for an individual or business.
  3. The Global Watch List is regularly updated. A comprehensive coverage list can be viewed within TLOxp via the "Description and Coverage" link on the Global Watch Lists search screen with update frequencies included.

Use TLOxp today to help protect your organization.

 

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TLOxp is provided “as-is”, with no warranties, including without limitation, those as to quality, non-infringement, accuracy, completeness, timeliness, currentness, merchantability and fitness for a particular purpose. Free trial offer is for new customers only, may be limited to certain services in our sole discretion, and subject to additional Terms and Conditions. TLOxp contains data governed by law and is subject to new account credentialing, which may include a site inspection and end user terms and conditions. Customer is responsible for the site inspection fee. The length of the free trial will be indicated at the time of the account approval. While unlikely, there may be instances where results may not be delivered instantly or in seconds, including but not limited to factors outside of our reasonable control, such as any force majeure event or internet access or related problems beyond the demarcation point of TransUnion Risk and Alternative Data Solutions, Inc. The TLOxp solution is not provided by a consumer reporting agency and does not constitute a consumer report as these terms are defined by the Fair Credit Reporting Act. 15 U.S.C Section 1651 et seq ("FCRA"). The TLOxp solution may not be used in whole or in part as a factor in establishing an individual's credit worthiness or eligibility for credit or insurance or employment not for any other purpose under the FCRA.