Which lists are included in Enhanced Screenings?

Overview

Middesk offers an Enhanced Screening package that provides a way to perform comprehensive screenings against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for the business and associated people to combat financial crimes and lower risk exposure

How can I see which lists I have enabled?

Enhanced Screenings contains thousands of lists to run against. The account will be set up with a set of default lists from key global agencies to screen against, however, more lists can be turned on as required by your Compliance department.

To see what lists are enabled or available, go to the dashboard Settings > Screenings > Watchlist and Enhanced Screenings to find more information.

If you have any questions, feel free to contact support@middesk.com