W
Joe DoeWanted1985
HighLaw enforcement source
SourceInterpol
JurisdictionInternational
AliasJoe Don
Products / Wanted
Wanted list data for effective AML screening
Screen people and entities against wanted persons, law enforcement, and criminal watchlist sources. Checklynx keeps wanted-list data structured, source-backed, and ready for reviewer decisions.
InterpolFBIEuropolLE
GlobalWanted and law enforcement sources
WatchlistsCriminal and fugitive indicators
EvidenceSource-backed review context
WorkflowAPI, batch, monitoring, and case review
Keep wanted-list alerts tied to clear source context
Wanted screening helps reviewers understand whether a customer, counterparty, or related person appears in law enforcement or criminal watchlist data. Checklynx keeps source context, aliases, jurisdictions, and identifiers connected to each result so analysts can validate potential matches with less manual reconstruction.
Wanted persons coverage
Review law enforcement, fugitive, missing-person, and criminal watchlist sources by jurisdiction and source type.
Reviewer-ready evidence
Keep source records, aliases, dates, jurisdictions, identifiers, and timestamps attached so analysts can validate potential matches.
Screening workflow fit
Use wanted-list data in API checks, CSV batch reviews, continuous monitoring, and case-management handoff across onboarding and refresh workflows.
Browse wanted-list coverage by source
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ICC
Worldwide
ICC Defendants
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
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INTERPOL
Worldwide
INTERPOL Red Notices
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
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ICC
Worldwide
ICC Defendants
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
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INTERPOL
Worldwide
INTERPOL Red Notices
Wanted persons, law enforcement, or criminal watchlist source for screening and reviewer evidence.
What is wanted-list screening?
Wanted-list screening checks people and related entities against law enforcement, fugitive, criminal watchlist, and similar public-risk sources. It helps compliance teams identify investigation, fugitive, and public-safety risk during onboarding, monitoring, and case review.
How is wanted-list screening different from sanctions screening?
Sanctions screening focuses on restrictions issued by sanctions authorities. Wanted-list screening focuses on law enforcement and criminal watchlist sources that may indicate investigation, fugitive, or public-safety risk.
Where can wanted-list data be used?
Teams can use wanted-list data during onboarding, periodic batch reviews, ongoing monitoring, manual checks, and case review workflows.