Dow Jones Watch List

From AlacraWiki

Used by eight of the ten largest, global financial institutions, Dow Jones Watch List is statistically proven to be the most accurate, complete, and up-to-date list of senior Politically Exposed Persons (PEPs), their relatives and close associates.

Additional comprehensive coverage of national and international sanction lists, and persons convicted of, or linked to, high-profile crime, allows our customers to minimize the risk of taking on the wrong customer and comply effectively with anti-money laundering regulation.

Dow Jones Watchlist Research combines our PEP and sanctions content with the award-winning Dow Jones Factiva news archive of 14,000 global news and business publications going back over 30 years. Seamless access to this news content makes it quick and easy to perform Enhanced Due Diligence and monitor for negative news coverage affecting existing or prospective customers.