Watchlist 006

Find out more about W2's AML watchlist 006 service, including implementation methods, FAQ's, and more.

Matches - Source Types
The Watchlist 006 service can return potential matches that have the following types of source: •Adverse media profiles contain information from an exte...
Thu, 26 May, 2022 at 12:00 PM
Watchlist 006 Entry Categories
Adverse Media Category   Adverse media is media coverage that may link individuals or companies to illicit activities. Media coverage is gathered from va...
Wed, 6 Dec, 2023 at 4:10 PM
Watchlist 006 Subcategories
Adverse Media Category Aircraft Hijacking An aircraft hijacking incident involves an individual or a group (including accomplices) that unlawfully ...
Tue, 12 Mar, 2024 at 11:48 AM