vital4_watchlists

Here is how Vital4_Watchlists helps you reduce risk and avoid Financial Sanctions. Unlike legacy providers, we use machine learning, AI-driven name-matching technology, and flexible relevancy scores to deliver the most current data without human error. With up-to-date, accurate reporting, you can mitigate risk, monitor suspicious activity, and reduce false positives by up to 100%. We source all of this data directly from over 6300 global databases and update anywhere from hourly to every 24 hours giving you the most up-to-date information.

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Vital4_watchlists Required Field(s)

Here are the required field(s) in order to consume Vital4_watchlists data source.

• person.name

"query": {
         "size": 10,
         "data_sources": [
              "vital4_watchlists"
         ],
         "query": "person.name: \"Gotabaya Rajapaksa\""
     }

Stats

Use Cases

• AML/KYC – onboarding and continuous monitoring for people and entities
• FCPA – vendor and supplier due diligence
• Threat Intelligence – continuous monitoring
• Risk Models

Compatible Metadata Fields

Compatible Classifiers & Models

Compatible Features

As an Integrated partner, streaming features are not available.