Over 33 Lists, Ready From Day One
No separate vendor contract needed to start screening. OneView's built-in watchlists are already connected the moment PEP & Sanctions is enabled.
PEP & sanctions screening
Screen every customer against global PEP and sanctions lists.
Three ways to search: a built-in watchlist, your own custom list, and a connected KYC aggregator. Always a result.
Built-in watchlists from
Connect a KYC aggregator for deeper reach.
Bring the KYC aggregator your institution already works with into the same search.
- 01
Bring Your Own Vendor
Connect the KYC aggregator your institution already works with, instead of being locked into a single provider.
- 02
Searches Run Through Their Database
When a search reaches this step, it runs through the aggregator's own PEP and sanctions database, not just what OneView already has stored.
- 03
Cost You Agree To Directly
Usage is billed at a cost agreed between you and your aggregator, not set by OneView.
Search a built-in watchlist of over 33 sources.
OneView ships with over 33 built-in sanction and PEP watchlists, already connected and ready to search from day one.
Synchronizes On A Schedule You Choose
Pick how often each list refreshes, so the data behind every search stays current without anyone needing to remember to update it.
Global And Nigeria-Specific Coverage
Spans international sources like the UN Security Council Consolidated List and US OFAC SDN, alongside Nigeria-specific sources like the NASS Members list and NIGSAC.
See the watchlists
SourceType
Australia DFAT Consolidated ListSanctions
Canada Consolidated Autonomous Sanctions ListSanctions
Switzerland SECO Sanctions ListSanctions
EU Consolidated Financial Sanctions ListSanctions
India MHA UAPA Proscribed Individuals & OrganisationsSanctions
Japan MOF Economic Sanctions Asset Freeze ListSanctions
Kenya FRC Domestic Terrorism ListSanctions
Nigeria National Assembly (NASS) MembersPEP
NIGSAC Individual & Entity Sanctions ListSanctions
Current UK Members of ParliamentPEP
UK Sanctions ListSanctions
UN Security Council Consolidated ListSanctions
US OFAC SDN + ConsolidatedSanctions
A public register of current and former heads of state, government, and ministersPEP
US Consolidated Screening List (non-SDN programs)Sanctions
France Asset Freeze Sanctions RegisterSanctions
Argentina Register of Persons and Entities Linked to TerrorismSanctions
Indonesia PPATK DTTOT & WMD Proliferation Financing ListSanctions
New Zealand Police Designated Terrorist EntitiesSanctions
New Zealand MFAT Russia Sanctions RegisterSanctions
Canada Magnitsky Law Sanctions List (Corrupt Officials)Sanctions
Canada Freezing Assets (Ukraine) RegulationsSanctions
Canada Listed Terrorist EntitiesSanctions
Ghana Parliament MembersPEP
Kenya Senate MembersPEP
DR Congo National Assembly DeputiesPEP
Netherlands House of Representatives MembersPEP
Brazil Chamber of Deputies MembersPEP
Canada House of Commons MembersPEP
US House of Representatives MembersPEP
Qatar Shura Council MembersPEP
Italy Chamber of Deputies MembersPEP
France National Assembly DeputiesPEP
Compile and curate your own watchlist.
Track the individuals and entities that matter to your institution specifically, beyond any public list.
- 01
Compile Your Own List
Add the individuals and entities your institution needs to track, beyond what any public watchlist covers.
- 02
Curate And Maintain It
Edit, update, or remove entries as your institution's own risk list changes.
- 03
Checked On Every Search
Every search checks your custom list, the same as the built-in lists, before a search ever reaches the connected aggregator.
Sanctions hold
A confirmed match stops money moving, automatically.
A confirmed sanctions match on a customer doesn't just sit as a status label. It forces a hold on that customer's account automatically, and the same hold can be applied in bulk across customers you already know are sanctioned.
A confirmed match places a hold automatically
The moment a sanctions match is confirmed, a hold is placed on that customer automatically, forcing any of their transactions to stop for review, with no analyst needing to remember to act first.
Review your existing customers in bulk
Run a bulk review across customers already flagged as sanctioned to place holds across all of them in one pass, rather than opening each record one at a time.
A full release and hold history
Every hold placed and released is kept on a timeline with who acted and why, so a customer's current status is never in doubt.
Start a conversation
Request a demoReady to screen your customers?
See how a built-in watchlist, your own curated list, and a connected KYC aggregator work together so a search always returns a result.