Watchlist Screening
Global Watchlist Screening for Defensible Control
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Shufti screens people, companies, vessels, aircraft and crypto wallets against 3,500+ watchlists from law enforcement, regulators and financial authorities in 235+ countries. Coverage goes past criminal lists into Warnings, Insolvency, Fitness and Probity, and Special Interest Entities. Fuzzy logic, phonetic matching and transliteration catch aliases across 80+ languages, plus typo detection and name-order reconciliation. Tune the match score from 0 to 100%. Re-screened daily.
PH · launched Sep 25, 2026 · 1 upvote (top 69%) · 0 views
Niche: regulatory compliance management software · 279 launches, 20 in the last 7 days ▼ -52% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- Not AI
- Commercial product
- API
- Fintech
- SaaS
Visit website ↗ Source listing ↗
More like this: all 279 launches in regulatory compliance management software →
Could you build this?
No Watchlist screening requires enterprise compliance data pipelines aggregating 3,500+ global law enforcement/sanctions lists with strict regulatory defensibility and legal liability.
What it would actually take: Requires continuous ingestion ETL pipelines to monitor, normalize, and parse updates across thousands of sovereign government and regulatory gazettes, PEP databases, and sanctions lists (OFAC, UN, EU). It demands specialized entity-resolution algorithms (phonetic, transliteration, alias matching across multiple scripts) tuned to minimize false negatives and false positives. Deep regulatory compliance expertise and enterprise legal licensing for proprietary databases are mandatory.
Competitors
Other products that read as similar to this one : 38 launches clear the similarity bar, closest 8 shown.
Attention rank: #27 of 39 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 15 days after the earliest competitor.
- Sanctions Screening · ph · 2026-09-24 · 1 upvotes · similarity 0.70
- PEP & RCA Screening · ph · 2026-09-24 · 1 upvotes · similarity 0.55
- Adverse Media Screening · ph · 2026-09-25 · 1 upvotes · similarity 0.50
- Sanctix · ph · 2026-09-23 · 2 upvotes · similarity 0.42
- Crypto Setup Planner · ph · 2026-10-12 · 1 upvotes · similarity 0.37
- MonitorDefend.Com · ph · 2026-10-08 · 1 upvotes · similarity 0.37
- Deepfake Detection · ph · 2026-09-23 · 1 upvotes · similarity 0.37
- NFSh Corporate Crime Risk Response · ph · 2026-10-02 · 1 upvotes · similarity 0.35
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