Introducing GOSTVigil: Your Watchlisting Solution

More Than Just Lists

Watchlists are an important tool for governments, financial institutions, and international organizations to detect and prohibit doing business with designated entities representing risky businesses and clients. To effectively identify watchlisted individuals and their networks, institutions require precise technology that scales to large populations. GOSTVigil offers state-of-the-art watchlisting through GOST. This integrated capability improves entity resolution on lists, meaning that you can more accurately and rapidly analyze sanctioned individuals and the risk they pose to your financial institution.

Out-of-the-box, GOSTVigil contains a range of common watchlists including the EU and UN sanctions lists, the Consolidated Screening List (lists maintained by the US Treasury, Commerce, and State Departments), PEP data, and wanted lists spanning the globe. However, GOSTVigil offers you the opportunity to include any other lists required to customize it specifically to your needs, including internally defined lists. In order to ensure you have the most up-to-date and accurate risk scoring possible, this structured data is bolstered by the unstructured data available across the internet.