Private Watchlist: Support Multiple Values
We have enhanced the Private Watchlist functionality to support multiple values in key fields used for screening and matching.
This update applies to the following fields:
- Address Country Code
- Nationality Country Code
- Watchlist Subtype
- Residency Country Code
- Entity Registration Country Codes
- Entity Operating Country Codes
- Passports Country
- Birth Country Code
- Identity Country
- Date of Birth (DOB)
- Identity Type
- Identity Number
- Postal Code
- Passport
- City
- Aliases
- Title
- Full Name
- Given Name
- Family Name
- Entity Registration Number
- Address
- State
- Street
- Other Party Name
- Entity Name
- Middle Name
- Aliases Family Name
- Aliases Given Name
- Alias Middle Name
- Alias Title
- Entity Name Business Strip
- SSN
- Electronic Address
- Electronic Address Type
Users can now enter and manage more than one value in each of these fields, allowing for more complete and flexible watchlist entries.
Each value you provided for DOB, Nationality Country Code, and Residence country code are considered for auto-elimination scenarios.
In many real-world scenarios, individuals and entities may have multiple identifiers—such as multiple passports, dual or multi-country associations, and variations in official documents. By enabling multiple values in these critical fields, this enhancement ensures broader match coverage, supports more accurate identification, and improves risk detection. It reduces the chance of missing high-risk entities due to data discrepancies and enhances overall screening effectiveness.
Steps to Enable
You don't need to do anything to enable this feature.