Match-Only Billing
Eliminate unnecessary verification costs by paying only for successful identity checks.
Global Identity Verification Built for Modern Risk
Identity Verification Solutions
Aristotle Integrity’s identity verification platform brings together data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.
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8Trusted by Top Global iGaming Operators
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25+Regulatory Licenses
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170+Countries Covered
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FCAUK Registered
Credit Bureau
Our Advantage
What Makes Our Sanctions Screening Software Different
Compare against global sanctions lists, watchlists and adverse media sources through a flexible compliance framework designed for regulated industries.
Global Sanctions Screening
Review customers against global sanctions lists and regulatory databases to help identify potential risks before onboarding. Our sanctions screening capabilities support organizations operating across multiple jurisdictions and compliance environments.
Watchlist Screening Built for Regulated Industries
Quickly identify individuals who may appear on government, regulatory or law enforcement watchlists. These watchlist screening solutions help teams make more informed onboarding and compliance decisions.
Simplified AML Watchlist Screening
Bring AML watchlist screening into your existing verification workflow to reduce manual effort and optimize compliance reviews.
Adverse Media Monitoring
Gain additional context beyond traditional screening with adverse media checks that expose potential connections to fraud, money laundering and other high-risk activities.
Flexible Screening Workflows
Customize sanctions and watchlist screening requirements based on your industry, risk profile or regulatory obligations. Flexible workflows help balance compliance requirements with a smoother customer experience.
Stronger Sanctions Compliance
Support sanctions compliance initiatives with access to global screening data and configurable review processes. Minimize risk while maintaining consistent compliance controls across your organization.
Identity Verification & Compliance in One Workflow
Combine identity verification, AML watchlist checks, fraud detection and compliance screening in a single process, so you can onboard customers more efficiently while meeting regulatory requirements.
Built for Regulated Industries
Enterprise Sanctions & Watchlist Screening for High-Risk Industries
We help regulated organizations uncover potential compliance risks through global sanctions screening, watchlist checks, Politically Exposed Persons (PEP) screening and adverse media monitoring.
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170+ Countries CoveredReinforce Global Sanctions and Watchlist Screening ProgramsReview individuals across international markets with sanctions, watchlist and PEP screening capabilities designed to help organizations navigate diverse regulatory requirements.
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99.9% Platform UptimeReliable Screening When It Matters MostPerform sanctions screening and watchlist monitoring through a platform designed to support consistent compliance operations and onboarding workflows.
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AML & Compliance WorkflowsSupport More Efficient Compliance ReviewsStreamline AML watchlist and PEP screening workflows alongside due diligence processes to help compliance teams review, assess and manage risk more effectively.
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Flexible Screening ControlsAdapt Screening Requirements to Your BusinessCustomize screening and compliance review processes to support changing regulatory requirements, geographic expansion and evolving risk profiles.
Capture Identity Information
Identity data is collected during onboarding through your platform, application or customer workflow.
Verify Identity When Required
Identity can be verified through data validation, document verification, biometric authentication, liveness detection or knowledge-based authentication (KBA) depending on workflow requirements and risk thresholds.
Screen Against Sanctions, Watchlists & PEP Databases
Individuals are screened against sanctions lists, watchlists, PEP databases and regulatory sources, which may include sources such as OFAC, UK Treasury, Interpol and other international compliance databases.
Assess Adverse Media & Risk Signals
Adverse media monitoring and other risk indicators provide additional context to help identify potential compliance concerns.
Escalate or Clear Based on Risk
Potential matches, elevated risk signals, or compliance concerns can trigger additional verification, manual review or workflow escalation.
Return Compliance Results
Standardized screening and compliance results are delivered to your platform to support onboarding, compliance reviews and audit requirements.
Our ProcessÂ
The Sanctions & Watchlist Screening Workflow
Here’s a closer look at how we identify potential risks through this capability.
Watchlist and Sanctions Screening for Regulated Industries
The Industries We Serve
Supporting secure digital onboarding with identity proofing workflows designed for real operational challenges.
iGaming & Sportsbook Platforms
Identify potential risks early, address AML and regulatory requirements, and maintain a seamless player experience by verifying players against sanctions lists, watchlists and adverse media sources during onboarding.
Explore iGaming Solutions
Social Media
Social platforms can use identity and risk screening workflows to support trust and safety initiatives, advertiser verification, creator onboarding and compliance reviews where required. Strengthen platform integrity while delivering a safer user experience as your platform grows.
Explore Social Network Solutions
Alcohol & Tobacco
Meet compliance obligations with sanctions screening, watchlist monitoring, PEP checks and adverse media monitoring designed for the alcohol and tobacco industry. Assess risk during onboarding and ongoing compliance reviews while helping safeguard your business, licenses and reputation.
Explore Alcohol & Tobacco Solutions
Adult Platforms
Assess creators, subscribers, merchants and affiliates against sanctions lists and watchlists before granting access to your platform. Compliance-focused workflows help reduce risk and support a safer online environment.
Explore Adult Platform Solutions
Crypto & Fintech
Help support AML and sanctions compliance by screening customers against global sanctions lists, watchlists and adverse media sources. Gain greater visibility into potential risks while streamlining onboarding and compliance reviews.
Explore Crypto Platform Solutions
Other Regulated Digital Platforms
Whether you’re operating a marketplace, financial platform, lending service or another regulated business, sanctions screening can help identify high-risk individuals before onboarding.
Explore Regulated Platform Solutions
Frequently Asked Questions
Have more questions about watchlist and sanctions screening? Find the answers here.
What is sanctions and watchlist screening?
Organizations use sanctions and watchlist screening to help determine whether customers, partners or other individuals appear on government sanctions lists or regulatory watchlists.
The process supports AML initiatives and helps reduce exposure to financial crime, fraud and other compliance risks.
Which watchlists and sanctions databases can be evaluated?
Aristotle Integrity supports screening against multiple global compliance databases, including sanctions lists, terrorist watchlists and other regulatory sources.
Screening capabilities might include sources such as OFAC, UK Treasury Sanctions List, Interpol databases, PEP sources and other international watchlists used to support compliance reviews.
Does sanctions screening include adverse media monitoring?
Yes. In addition to sanctions and watchlist screening, organizations can incorporate adverse media checks into their compliance workflows.
Adverse media monitoring helps identify news articles and public reports related to fraud, money laundering, financial crime or other high-risk activities that may warrant additional review.
How does sanctions screening fit into the onboarding process?
Sanctions and watchlist screening can be incorporated into the onboarding process to help identify potential compliance risks before an account is approved.
By combining identity verification with compliance checks, organizations can make more informed onboarding decisions while supporting AML and regulatory requirements.
Insights for Identity, Fraud & Regulatory Decisioning
Discover expert perspectives and real-world guidance to help you manage watchlist and sanctions screening.Â
