Overview
We’re expanding the lists included in Persona’s watchlist categories to provide broader screening coverage for select categories (e.g. specific countries, warnings lists, or more business entities).
Beginning September 14, any watchlist report using a category such as Default or a country-specific category will automatically screen against the expanded set of lists.
What you need to do
No action is required if you’d like the broader coverage. You may see an increase in watchlist hits, compared to your standard baseline for recurring reports, as a result, for a short period of time after September 14.
If you’d prefer to keep screening against only the individual lists included today, you can update your watchlist report template and select “Convert to individual lists” before September 14. Here’s an example of how to do this:
Questions
Please reach out to us at support@withpersona.com or to your Persona account team if you have any questions.