Continuous AML & sanctions screening.
Every user. Every day.
Part of Auracle Verified →
Auracle Watchlist is the compliance engine inside Auracle Verified. It screens every user against 13 government watchlists, daily, with smart name-matching, automated workflows, and a complete audit trail.
Auracle AML Screening
Systems OperationalReal-time sanctions, PEP, and watchlist screening
Auracle Watchlist screens individuals and entities against government sanctions lists, PEP databases, and international watchlists using proprietary algorithms that reduce false positives while maximising match accuracy. Lists are updated daily. Your entire customer base is automatically re-screened against every update — no batch jobs, no manual triggers, no gaps.
Daily monitoring
Automated re-screening every day.
Smart matching
Handles aliases, transliterations, and anomalies.
False-positive reduction
Intelligent search constraints.
Four Eyes Principle
Mandatory two-person sign-off on clearance.
Screened against 13 authoritative watchlists
Simultaneous screening across sanctions, PEP, law enforcement, and multilateral lists. Updated daily from authoritative sources.
| Issuing Body | List | |
|---|---|---|
| US Treasury — OFAC | SDN, FSE, Sectoral Sanctions, Non-SDN | → |
| US Department of Justice | FBI Most Wanted List | → |
| European External Action Service | EU Consolidated List of Sanctions | → |
| UK Foreign & Commonwealth Office | UK Sanctions List | → |
| Government of Canada | Consolidated Sanctions List | → |
| Australia DFAT | Autonomous Sanctions List | → |
| Singapore AGC | TSOFA Designations | → |
| Interpol | Red Notices | → |
| United Nations | Security Council Sanctions | → |
| World Bank | Debarment & Ineligible Firms | → |
| Politically Exposed Persons | Medium through High Risk — continuous | → |
Screening programs tailored to your risk profile
Every screening in Auracle Watchlist is tied to a program — a configurable unit that defines who gets screened, against which lists, and at what sensitivity. Create as many programs as you need, segmented by product, geography, or risk level.