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PERSONAL
BUSINESS
Contact Us
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English
Canada English
Canada Français

TruValidate®   

Watchlist

Improve your AML/KYC program

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Support your AML/KYC program

Real-time risk checks and alerts during account opening and portfolio monitoring help identify bad actors. 

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Screen confidently

Instantly screen applications against curated global watchlists  of >13M individual and organization profiles, updated daily.

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Validated outcomes

Leverage learnings from shared experiences, industry best practices, robust analytics and alerts for ongoing improvement.

Digital Onboarding Feature

Here’s what you can do with TruValidate Watchlist

Leverage global lists updated daily to confidently screen individuals against AML watchlists.

GET TRUVALIDATE WATCHLIST

Deep and broad coverage

 

Resources

Less friction. More acquisitions.

If you’re a consumer with questions or issues related to your personal credit report, disputes, fraud, identity theft or credit monitoring services, please visit our https://secure-ocs.transunion.ca/secureocs/home.html.

Disclaimer: Please note that consumer responses submitted through this form will not be actioned.

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