Configure the watchlist screening

A brief tutorial on how to configure the watchlist screening in the bronID Portal.

bronID offers a range of tools to screen individuals against PEPs (Politically Exposed Persons), Sanctions lists, and Criminal Watch Lists. You have the flexibility to activate automated Watchlist screening for all your KYC (Know Your Customer) and KYB (Know Your Business) submissions, based on your internal procedures.

To enable or disable automatic screening for a KYC or KYB check, follow these steps:

  1. In the top right corner, click on your account and select the "Settings" option from the menu.
  2. From the available options, choose "Compliance configuration".
  3. In the next menu, select "Watchlist screening".
  4. You will see a toggle button. Use this button to switch on or off the automatic watchlist screening feature for verified individuals and organisations.
Watchlist Screening Configuration

By following these steps, you can easily control the automated watchlist screening process for your KYC and KYB submissions.

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