Our watchlist is based on thousands of sources in multiple languages, with billions of records covering all publicly available sanctions lists. We cover profiles of PEPs and sanctioned individuals as well as their relatives and linked associates. These profiles are constantly being updated to ensure you are made aware of any changes to your customer’s status as quickly as possible.
DocFox delivers results that are relevant and customized to your customer base by configuring search algorithms. Our algorithms skillfully handle variations in names and spelling to ensure that nothing slips through the cracks. All thresholds and matching tolerances can be set by you so they are in line with your policies.
DocFox monitors your customer list nightly, ensuring the results we pass onto you are relevant and up-to-date. Names are added and removed from sanctions lists daily, so the names on these lists change frequently. Continuous monitoring ensures you are screening against the most recent records, and when there are changes to your customer’s status, you are notified.
DocFox allows you to create your own custom blacklist of those you have chosen not to do business with. If an individual or corporation on your internal blacklist tries to transact with you, that transaction will be flagged and you will be alerted so you can take the necessary action.