Veridocs Watch List Management

The Veridocs solution is built to work with a variety of watch lists.  Internal and external watch lists can be imported, maintained and update internal and external watch lists which can be shared across multiple applications, departments, and venues in real-time. This service will enable you to automatically compare patrons against various watch lists to mitigate risk while fulfilling various compliance requirements.

Once a patron has been flagged and identified on a particular list, the Veridocs built-in notification system can alert security or appropriate personnel to take action based.


Internal Watch Lists

  • Banned, barred or self-excluded individuals
  • Employees – active and terminated

Regulatory and Government Watch Lists (subject to change)

  • OSFI
    Office of the Superintendent of Financial Institute - Canada Terrorists

  • FBIMWT
    FBI Most Wanted Terrorists

  • FBIVCM
    FBI Most Wanted Violent Crimes (Murder)

  • FBI10
    FBI Top 10 Fugitives

  • FBIVC
    FBI Violent Crimes

  • FBICAC
    FBI Wanted for Crimes Against Children

  • FBICC
    FBI Wanted for Cyber Crimes

  • FBIWC
    FBI Wanted for Whitle Collar Crimes

  • FBICEI
    FBI Wanted in Criminal Enterprise Investigations

  • FBIDOMTERR
    FBI Domestic Terrorists

  • FBIKIDNAP
    FBI Kidnappings

  • FBIMISSINGPERSON
    FBI Missing Person

  • FBIPARENTIKIDNAP
    FBI Parent Kidnap

  • GCBD
    Nevada Gaming Control Board Denials

  • GCB EXCLUDED PERSON
    Nevada Gaming Control Board Excluded Person

  • GCBMW
    Nevada Gaming Control Board Most Wanted

  • EUFS
    HM Treasury - Bank of England

  • NGCB-UL
    Nevada Gaming Control Board Unsuitability

  • OFAC-NONSDN-CL
    OFAC NON-SDN Consolidated List

  • OFAC
    Office of Foreign Assets Control

  • PGCB-DGSP
    Pennsylvania Gaming Control Board List of Denied Gaming Services Providers

  • PGCB-PGSP
    Pennsylvania Gaming Control Board List of Prohibited Gaming Services Providers

  • UNCL
    UN 1267

  • UN1518, UN1533, UN1591, UN1718, UN1970, UN1988, UN2048, UN2127, UN2140, UN2206, UN2231, UN751

  • CIAPEP
    US CIA Politically Exposed Persons


Proprietary Watch Lists (subject to change)

  • WORLDCHECK
    World Check (Proprietary List)

  • WCOMP
    World Compliance PEP (Proprietary List)

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