ZIGRAM Watchlist Data is structured risk information covering country-specific and international watchlists published by government authorities, regulators, law-enforcement agencies, international organizations and other authoritative bodies for screening, monitoring, investigations and financial crime compliance workflows.
The scale of ZIGRAM's Watchlist Data coverage across watchlists, regulators, jurisdictions and subjects
An overview of how ZIGRAM sources, processes and delivers Watchlist Data
Normalise
Validate
Classify
Review
How Watchlist Data is classified, investigated and documented
ZIGRAM structures Watchlist Data around the publishing authority, Watchlist type, jurisdiction, reason for inclusion, listing status and relevant dates to provide context for screening results.
Available information such as date of birth, nationality, address, identification numbers, company information, Watchlist category and reason for inclusion can help investigate potential matches, resolve false positives and document screening decisions.
Available source references, timestamps, Watchlist status information and change history can support screening investigations, compliance reviews, regulatory examinations, audits and evidence-backed decision-making.
The screening, monitoring and investigation workflows this data supports
Customer onboarding and portfolio reviews
Beneficial owners and controlling persons
Vendors, suppliers and business partners
Additional review of potential risk exposure
Monitoring changes after initial screening
Watchlist match investigation and case review
Common questions about Watchlist Data, Watchlist Screening, coverage and use
Watchlist Data is structured information collected and maintained from relevant government, regulatory, law-enforcement, international and other authoritative Watchlist sources for screening and risk assessment.
ZIGRAM's Watchlist Data covers Country-Specific Watchlists and International Watchlists, including regulatory enforcement lists, debarment and disqualification lists, law-enforcement notices, fraud-related lists, financial-services warnings, restrictive-measure lists and other risk-relevant records.
ZIGRAM's Watchlist Data covers more than 1,000 Watchlists published by over 555 regulators and agencies across more than 240 countries and jurisdictions, representing approximately 9.1 million entities and subjects.
Available information may include names, aliases, dates of birth, nationalities, addresses, identification numbers, organization information, publishing authority, Watchlist category, listing reason, relevant dates, current status and source references.
ZIGRAM's Watchlist Data lifecycle includes source identification and verification, data collection, data extraction, standardization, classification, delta validation, cross-source checks, reconciliation, change validation and ongoing quality review.
ZIGRAM's Watchlist Data can be delivered through supported APIs and other data-delivery formats for integration with AML, KYC, KYB, screening and risk-management systems.
Yes. ZIGRAM's Watchlist Data can support screening through PreScreening.io alongside sanctions, PEP, Adverse Press Coverage and other risk-relevant checks.
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