Sanctions Screening
Identify potential customer matches against integrated sanctions data sources.
AI-Powered Identity Verification Platform
Verify Identity with Confidence
WatchX helps financial institutions, fintech companies, and regulated businesses verify customer identities, prevent fraud, and automate compliance through AI-powered document verification, biometric authentication, and intelligent risk assessment.
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Core Modules
Everything required to automate identity verification, compliance, and customer onboarding in one enterprise platform.
Document OCR
Extract passport, national ID, driving licence and residence permit data
Supports multilingual OCR
Returns original values and normalized English JSON
Structured API response for easy integration
Face Liveness
Passive liveness detection
Selfie capture
Anti-spoofing validation
AI confidence score
Face Match
Compare selfie with document portrait
Similarity score
Match / Not Matched decision
Confidence percentage
Compliance Screening
Name screening
PEP screening
Sanction screening
Configurable risk levels
Manual Review
Review queue
AI decision override
Complete audit trail
Approval & rejection workflow
API Client Management
API key management
Sandbox & Production environments
Client-specific retention policy
Usage monitoring
API Flow
Simple API workflow from document upload to verification result.
1. Upload Document
Submit an identity document as an image or PDF.
2. Extract Data
Extract and normalize identity information using AI-powered OCR.
3. Run Screening
Check the customer against PEP and sanctions databases.
4. Verify Liveness
Confirm the customer is present using a secure selfie check.
5. Match Face
Compare the selfie with the portrait extracted from the ID document.
6. Return Decision
Receive the verification result, confidence score and review reason.
1. Upload Document
Submit an identity document as an image or PDF.
2. Extract Data
Extract and normalize identity information using AI-powered OCR.
3. Run Screening
Check the customer against PEP and sanctions databases.
4. Verify Liveness
Confirm the customer is present using a secure selfie check.
5. Match Face
Compare the selfie with the portrait extracted from the ID document.
6. Return Decision
Receive the verification result, confidence score and review reason.
AML & Watchlist Screening
Screen Customers Against Sanctions, PEPs & Watchlists
WatchX screens customer information against sanctions, PEP and watchlist data to identify potential matches and support structured compliance review.
Screening results bring match information, source data and review context together so compliance teams can investigate potential matches and make informed decisions.
Result status guide
GREENNo Significant Match
AMBERReview Required
REDPotential Match
Screening Result
Daniel Morgan
RED · Potential MatchCustomer
Daniel Morgan
Match Score
92%
Entity Type
Individual
Match Category
Sanctions / Watchlist
Screening Status
Potential Match
Potential Match
Matched record
- Name
- Daniel Morgan
- Entity Type
- Individual
- Source Type
- Sanctions / Watchlist
- Match Reason
- Name similarity
- Entity Reference
- EN.000123456
Match indicators
Name MatchHigh
Date of BirthNot Available
NationalityNot Available
Watchlist SourceMatched
A score or source match is not a final disposition. This result requires compliance review.
Potential match requiring review—not a confirmed sanctions match.
Review MatchReview workflow
From Screening to Review
Move potential matches through structured review, decision and monitoring stages while keeping screening context connected.
- 1Customer Screening
- 2Potential Match
- 3Compliance Review
- 4Case / Decision
- 5Ongoing Monitoring
PEP Screening
Identify potential politically exposed person matches for compliance review.
Watchlist Screening
Screen against external and applicable internal watchlist data.
Match Review
Provide screening information and match context to support compliance investigation and decision-making.
Ongoing Monitoring
Support continued monitoring for relevant customer and watchlist changes.
Case Management
Where WatchX case management is enabled, potential matches can move into structured review and investigation workflows.
Screening Is Only One Part of the Customer Risk Lifecycle
WatchX connects identity verification, screening, risk assessment, ongoing monitoring and investigation workflows so compliance teams can maintain a more complete view of customer risk.
eKYC
Identity Verification
AML Screening
Sanctions, PEP & Watchlists
Risk Assessment
Customer Risk
Monitoring
Ongoing Changes
Case Management
Review & Investigation
Why Choose WatchX
Purpose-built for institutions that need stronger identity assurance without adding friction to customer onboarding.
AI Powered
Leverage advanced AI models for document understanding, fraud detection, and identity verification.
Compliance Ready
Support KYC, AML, sanctions screening, customer due diligence, and regulatory onboarding requirements.
Fraud Prevention
Detect forged documents, photocopies, screen captures, duplicate identities, and spoofing attempts.
Enterprise Security
Protect sensitive customer data using encryption, access controls, audit logging, and secure APIs.
Fast Integration
Integrate with your existing applications in days using modern REST APIs and Webhooks.
Cloud Ready
Scalable cloud architecture supporting millions of identity verifications annually.
Complete Identity Verification Workflow
WatchX keeps every verification step connected in one intelligent pipeline from customer submission to final decisioning.
01
Customer Starts Verification
02
Upload Identity Document
03
AI OCR & Document Analysis
04
Selfie Capture
05
Face Match
06
Liveness Detection
07
AML / PEP Screening
08
Risk Assessment
09
Verification Decision
Start Verifying Identities Smarter
Reduce fraud, accelerate onboarding, and simplify regulatory compliance with WatchX's AI-powered identity verification platform.