3 months ago

Added

[Jun 29, 2026] The Baselayer Fraud Consortium

by ReadMe API

4 months ago

Added

[May 31, 2026] HHS-OIG Exclusions Added to Watchlist Screening

by ReadMe API

4 months ago

Added

[May 28, 2026] Standalone Multi-Watchlist Search

by Juan Escrig

4 months ago

Fixed

[May 27, 2026] Updated PEP Similarity Threshold

by Juan Escrig

4 months ago

Improved

[May 17, 2026] Improved Watchlist Matching & OFAC Methodology Alignment

by Juan Escrig

4 months ago

Added

[May 12, 2026] FinCEN Section 311 Special Measures List

by Juan Escrig

5 months ago

Improved

[Apr 17, 2026] BIS and State Department Lists in Watchlist Checks

by Juan Escrig

5 months ago

Added

[Apr 11, 2026] SEC Registrations in Business Search

by Juan Escrig

6 months ago

Added

[Mar 30, 2026] Employee Verification

by Juan Escrig