Improvements to checks with Dow Jones Watchlist
The PEPs and sanctions screening check for individuals now has more granular results and configuration options.
You can choose which sanctions lists you want to search, and choose whether you want to include matches from Dow Jones Watchlist's Other Official Lists and Other Exclusion Lists.
You can also use any of these new configuration options:
- Ignore matches where the person is marked deceased by Dow Jones Watchlist.
- Include relatives & close associates (RCAs), like business partners or close relatives, in the match results.
- Include individuals with additional domestic screening requirements (ADSRs) in the match results.
- Check the individual's country of nationality against any of these Dow Jones Watchlist country categories: Citizenship; Country of Registration; Country of Affiliation; Resident of; Jurisdiction; Country of Reported Allegation.
If you're using Dow Jones Watchlist for the PEPs and sanctions screening check, contact us and let us know which options you'd like to enable. To see the options you're using now, go to Policy Builder > Data providers and select Dow Jones Watchlist.
If you'd like to add this check variant to your account, contact us - we'll be happy to help you get started.
Learn more in our help article.