Personator Identity:Watchlists - Revision history

Admin: Replaced content with "← Personator Identity ==Watchlists & Sanctions== Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:

Basic

:{| class="alternate01 sortable" !Watchlist Name !! Code |- |US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List||ZZ |- |Europe..."

2024-10-24T23:21:58Z

Replaced content with "← Personator Identity ==Watchlists & Sanctions== Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists: <h3 class="productfield">Basic</h3> :{| class="alternate01 sortable" !Watchlist Name !! Code |- |US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List||ZZ |- |Europe..."

Show changes

Admin at 00:22, 12 July 2022

2022-07-12T00:22:55Z

← Older revision		Revision as of 00:22, 12 July 2022
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	==Negative News/Adverse Media Lookups==		==Negative News/Adverse Media Lookups==
	Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information. This allows users to get a more extensive profile. Users can search against specific categories of media lookups and the categories can be customized for each client.		Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information. This allows users to get a more extensive profile. Users can search against specific categories of media lookups and the categories can be customized for each client.


	==Watchlists & Sanctions==		==Watchlists & Sanctions==

Admin at 00:22, 12 July 2022

2022-07-12T00:22:42Z

← Older revision		Revision as of 00:22, 12 July 2022
Line 1:		Line 1:
	[[Personator Identity\|← Personator Identity]]		[[Personator Identity\|← Personator Identity]]
			==Negative News/Adverse Media Lookups==
			Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information. This allows users to get a more extensive profile. Users can search against specific categories of media lookups and the categories can be customized for each client.


	==Watchlists & Sanctions==		==Watchlists & Sanctions==
	Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:		Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:

Admin at 23:09, 28 June 2022

2022-06-28T23:09:06Z

@@ Line 361: / Line 361: @@
 |-
 |United States Certified Financial Planner Board of Standards Disciplined Individuals||US
 |-
 |Pep Class 1||
@@ Line 383: / Line 373: @@
 |-
 |United Arab Emirates National List of Terrorist Individuals and Entities in Arabic||AE
 |-
 |Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU||AR
@@ Line 669: / Line 657: @@
 |-
 |Vietnam Sanctions Ministry of Public Security Terrorism List||VN
 |-
 |South Africa Targeted Financial Sanctions List organisations||ZA
 |-
 |South Africa Targeted Financial Sanctions List persons||ZA
 |-
 |Andorra Financial Authority Sanctions to Supervised Entities||AD

Admin at 21:17, 27 June 2022

2022-06-27T21:17:14Z

Show changes

Admin at 00:34, 22 April 2022

2022-04-22T00:34:12Z

← Older revision		Revision as of 00:34, 22 April 2022
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	[[Personator Identity ~~Verification~~\|← Personator Identity ~~Verification~~]]		[[Personator Identity\|← Personator Identity]]
	==Watchlists & Sanctions==		==Watchlists & Sanctions==
	Below is a list of watchlists that the Personator Identity ~~Verification~~ web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:		Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:


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	==PEP (Politically Exposed Persons) Coverage==		==PEP (Politically Exposed Persons) Coverage==
	Personator Identity ~~Verification~~ can also perform PEP checks in addition to watchlist screening. Personator Identity ~~Verification~~ uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.		Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.


	[[Category:Personator Identity ~~Verification~~]]		[[Category:Personator Identity]]

Admin: Admin moved page Personator Identity Verification:Watchlists to Personator Identity:Watchlists: Name Change

2022-04-22T00:33:34Z

Admin moved page Personator Identity Verification:Watchlists to Personator Identity:Watchlists: Name Change

← Older revision	Revision as of 00:33, 22 April 2022
(No difference)

Admin at 00:37, 8 March 2022

2022-03-08T00:37:50Z

← Older revision		Revision as of 00:37, 8 March 2022
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	\|-		\|-
	\|US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions\|\|ZU		\|US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions\|\|ZU
	\|-
	~~\|US Department of the Treasury: Non-SDN Iranian Sanctions Act (NS-ISA) List\|\|ZT~~
	\|-		\|-
	\|US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List\|\|ZR		\|US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List\|\|ZR
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	\|-		\|-
	\|European Union (EU) – Council of the European Union: EU Terrorist List\|\|ZJ		\|European Union (EU) – Council of the European Union: EU Terrorist List\|\|ZJ
	\|-
	~~\|US General Services Administration (GSA): Excluded Parties List\|\|ZI~~
	\|-
	~~\|US Department of the Treasury - Office of the Comptroller of Currency (OCC): Unauthorized Bank List \|\|ZH~~
	\|-
	~~\|US Department of Homeland Security - System US Immigration and Customs Enforcement (ICE): Fugitives\|\|ZG~~
	\|-		\|-
	\|US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List\|\|ZF		\|US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List\|\|ZF
	\|-
	~~\|US FBI Most Wanted Lists\|\|ZE~~
	\|-
	~~\|US Department of State - Foreign Terrorist Organizations (FTO) List\|\|ZD~~
	\|}		\|}

Admin at 23:59, 31 December 2018

2018-12-31T23:59:49Z

← Older revision		Revision as of 23:59, 31 December 2018
Line 1:		Line 1:
	[[Personator Identity Verification\|← Personator Identity Verification]]		[[Personator Identity Verification\|← Personator Identity Verification]]
	==Watchlists & Sanctions==		==Watchlists & Sanctions==
	Below is a list of watchlists that the Personator ~~World~~ web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:		Below is a list of watchlists that the Personator Identity Verification web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:


Line 54:		Line 54:

	==PEP (Politically Exposed Persons) Coverage==		==PEP (Politically Exposed Persons) Coverage==
	Personator ~~World~~ can also perform PEP checks in addition to watchlist screening. Personator ~~World~~ uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.		Personator Identity Verification can also perform PEP checks in addition to watchlist screening. Personator Identity Verification uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.


	[[Category:Personator Identity Verification]]		[[Category:Personator Identity Verification]]

Admin at 23:59, 31 December 2018

2018-12-31T23:59:30Z

← Older revision		Revision as of 23:59, 31 December 2018
Line 1:		Line 1:
	[[Personator ~~World~~\|← Personator ~~World~~]]		[[Personator Identity Verification\|← Personator Identity Verification]]
	==Watchlists & Sanctions==		==Watchlists & Sanctions==
	Below is a list of watchlists that the Personator World web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:		Below is a list of watchlists that the Personator World web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
Line 57:		Line 57:


	[[Category:Personator ~~World~~]]		[[Category:Personator Identity Verification]]