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Screen a person against watchlists

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Get something done

Screen a person against watchlists

with Plaid

Use Plaid: its The Plaid API lets you screen a person against watchlists in a single step (POST /watchlist_screening/individual/create). capabilities.work can help you get signed up and connected.

  • Is it possible to check a customer against sanctions and PEP lists?
  • What information do I need to screen an individual?
Say it to your AI assistant
  • Screen the person {search_terms} against watchlists.
  • Create an individual watchlist screening for {search_terms} as customer {client_user_id}.
For your developer

POST /watchlist_screening/individual/create in The Plaid API. Full spec on APIs.io.

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