TruValidate Watchlist aggregates information from over 120,000 Global sources.
TruValidate Watchlist
Support your Canadian AML/KYC program by screening individuals and organizations against curated global watchlists updated daily for ongoing compliance.
Support your Canadian AML/KYC program with real-time risk checks, confident global screening and data-driven Insights informed by shared experiences.
Product Capabilities
Deep and broad coverage
Information from over 120,000 sources in 240 countries and territories — with new records added daily.
Daily curated list updates
Comprised of sanctions lists, PEPs and local watchlists aligned to more than 900 worldwide regulatory and disciplinary authority lists.
Real-time risk alerts
Real-time risk checks and alerts during account opening and ongoing portfolio monitoring to identify bad actors quickly across the customer journey.
13M+
Individual and organization profiles on curated global watchlists, informing Canadian AML/KYC screening every day.
240
Countries and territories covered. With new records added daily.
70+
70 languages translated into English, including links to original local language sources.
HOW IT WORKS
Curated, categorized and updated daily
- Three curated risk datasets, refreshed daily
- Standardized PEP categorization designed to support consistent screening
- Coverage across 50+ risk type categories
- Aligned with 900+ regulatory authority lists
- Tuned to your business risk criteria
Learn more about TruValidate Watchlist.
Information for Good®.
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