Watchlist Screening
Sanctions & Global Watchlist Screening — Hire with Confidence
Protect your business and comply with federal regulations by checking candidates against worldwide watchlists. Varifox instantly screens for government sanctions, OFAC, global terrorism, and other risk lists to help you avoid fines and reputational damage.
- OFAC, FBI, Interpol, and international terrorism watchlists
- Global sanctions and denied parties databases
- PEP (Politically Exposed Person) screening
- Anti-money laundering (AML) checks
- Audit trail and FCRA-compliant reporting
What’s Included in Watchlist Screening?
Instantly screen applicants against hundreds of current domestic and global lists—protect your business, reputation, and regulatory standing.
01
OFAC & Sanctions List
Check all US Treasury, international, and government sanctions/denied party lists instantly.
02
Terrorism & Global Watchlists
Screen against FBI Most Wanted, Interpol Red Notices, United Nations lists, and more.
03
Politically Exposed Persons (PEP)
Flag high-risk individuals with significant political or government influence.
04
AML & Financial Crime
Prevent money laundering and fraud with anti-money laundering and denied entity checks.
Why Use Varifox for Watchlist Screening?
Reduce legal and financial risk. Screen every candidate or vendor in seconds, and document your compliance with built-in reports.