RZOLUT’s Watchlists Bridge enables proactive risk identification and mitigation through the provision of comprehensive global Watchlists and Enforcement Actions. The dataset also has specific highlights, for example, enrichment of Indian watchlist records to minimize false positives and the curation of state level regulatory watchlists for the USA.

Watchlists Bridge thus provides a consolidated, reliable source of risk intelligence by aggregating and curating data from leading global authorities and regulators delivered through our AI first ContentStream platform. Currency is maintained through daily updates while our customers can be assured of the highest levels of accuracy given our robust processes and multi-level quality checks.

Numerous categories are covered by our watchlists solution, facilitating thorough screening and risk assessment:

• International & National Wanted Persons
• Regulatory Action
• Financial Crime
• Warning Lists by Financial Authorities
• Legal & Judicial Action
• Entities Under Investigation
• Insolvencies List
• Unregistered/Unauthorized Businesses
• Human Rights Violations
• Action by Corporate Registry
• Suspected Shell Companies

RZOLUT Watchlists Bridge curates data a wide range of reputable organizations and authorities around the world. These include but are not limited to:

• Federal Bureau of Investigation (FBI), United States
• Federal Deposit Insurance Corporation (FDIC), United States
• Federal Trade Commission (FTC), United States
• Securities and Exchange Commission (SEC), United States
• Royal Canadian Mounted Police, Canada
• Federal Financial Supervisory Authority (BaFin), Germany
• Crimestoppers, United Kingdom
• HM Revenue & Customs, United Kingdom
• Australian Securities & Investments Commission (ASIC), Australia
• Central Bureau of Investigation, India

Stay vigilant and compliant with RZOLUT’s Watchlists Bridge—your trusted partner in global risk intelligence.