Watchlist Report Example

This sample Watchlist Compliance Report illustrates how Soft Pull Solutions enables organizations to meet regulatory obligations through fast and reliable name match checks. The report compares input data against over 100 international databases, including OFAC, Interpol, PEP registries, and global enforcement lists. Often used in support of KYC, CIP, and Patriot Act compliance, the report helps financial institutions, lenders, and legal teams identify potential concerns before onboarding or transacting. It's a trusted solution for risk mitigation, identity validation, and regulatory alignment—not intended for use in making credit, housing, or employment decisions.