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Overview
Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/busines...
Archie's take
MicroBilt Watchlist Search is a solid choice for businesses that need to quickly and reliably screen applicants against OFAC and other global watchlists for compliance and risk mitigation. It's particularly strong for regulated industries—like financial services, lending, and property management—where failing to catch a sanctioned entity can mean hefty fines or reputational damage. The product stands out for its breadth of data sources, flexible delivery (web, batch, API), and integration with other MicroBilt risk tools, but it’s not a full KYC/AML suite—so if you need deep identity verification or ongoing monitoring, you’ll need to supplement. Pricing is competitive for the compliance space, but smaller businesses may find the onboarding and data volume requirements a bit much unless compliance is a core need.
Ideal Customer Fit
Check if MicroBilt Watchlist Search is a good fit for your needs
This information is provided by Archways for guidance purposes only. While we strive for accuracy, specific details may need to be confirmed with the vendor.