How do global watch lists impact supply chain security?

This easy-to-use search indicates whether your subject is on a sanctions or watch list and is used in compliance due diligence, threat assessment and identity ... Apr 7, 2025 ... Our global markets watchlist tracks nine prominent indexes from economies around the world. The list includes the S&P 500 from the United ... Screen identities against the latest national and global profiles and lists at customer onboarding. Reduce false positives. Remove false flags and fast-track ... Fight financial crime with our AI-powered search platform and robust name-matching technology, which automatically scans thousands of global government ... The Global Watchlist Search is a comprehensive verification tool Authenticate® provides that screens individuals against an extensive database comprising over ... Mar 31, 2025 ... Six of the nine indexes on our world watch list have posted gains through March 31, 2025. Hong Kong's Hang Seng is in the top spot with a year ... Jun 17, 2021 ... ... global TB watchlist”. This consists of the three countries transitioning out the global list of 30 high TB burden countries, since they ... According to the 2021 World Watch List, more than 340 million Christians live in countries where they might suffer high levels of persecution and discrimination ... ... global conservation status of animal, fungi and plant species. The IUCN Red List is a critical indicator of the health of the world's biodiversity. Far more ... 25% of World-Check data is derived from information on sanctions, watch or regulatory and law enforcement lists. The remaining 75% consists of PEP ...