Dow Jones Premium Watchlist

Dow Jones Premium Watchlist is a data source which is accurate, comprehensive and up to date to help financial services and industries to comply anti-money laundering and combat the financing of terrorism regulations. We provide more than six million names which are inclusive to two thousand sanctions & official lists in the entire world. Individually, we provide names that are exposed to politics and special interest persons that are related to financial crimes, human trafficking, illegal drugs, and terrorism including their related & close associates and also special interest entities. Dow Jones Premium Watchlist is used by more than 3000 organizations in the world, including top companies. 5 out of 11 are Wolfsberg group members, regulators and law enforcement agencies.

Dow Jones Premium Watchlist

news is updated every day

WORLDWIDE sources

countries

LANGUAGES & SCRIPTING

Indonesia Data Coverage

Total Profiles

Total Profiles PEP & RCA

%

Profile that Have A Birth Date

Profile Who Are Mentioned in Media With Serious Crimes

60%+ information is not obtained at open news sources

Examples for Dow Jones Premium Watchlist Information Result

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