The Country Watchlists Library is a curated set of country-specific risk-relevant lists for screening and risk identification.
The purpose of this library is to empower enterprises and users with the ability to screen, identify and act on potential risks that may arise from the presence of individuals, organizations or entities in
- Watchlists
- Blacklists
- Alerts specific to a region or country’s regulators
- Investigative agencies
- Equivalent authorities
- Leveraged take decisions on further diligence or investigation
ZIGRAM's library is updated daily to ensure users can access the latest information
28 Mar 2025
