PEP · Regulatory · Debarment · High-risk · No signup
Free Watchlist Check
236
Countries/Regions
150+
Sanctions & Watchlist
55M+
Entity Coverage
T+0/1
Update Frequency
Why screen watchlist with QCC?
PEP & high-risk data
Politically exposed persons, regulatory, debarment and fraud lists screened in one query.
Deepest China & Asia data
Unmatched China Mainland, Hong Kong, Macau and Taiwan coverage other tools lack.
Multi-language matching
Matches original script, transliterations and translations to catch listed-name variants.
High-risk owners
Surfaces businesses controlled by stakeholders linked to financial or legal risk.
Tunable thresholds
Adjust match sensitivity to reduce false positives without missing true hits.
Scale when ready
Upgrade to API, batch screening and audit-ready PDF reports for regulated workflows.
What watchlist sources are covered?
Financial & Regulatory Watchlist
Organizations linked to financial crime, money laundering or regulatory violations.
Debarment & Exclusion Lists
Entities barred from government or international institution projects.
Fraud & Dishonesty Lists
Companies or individuals flagged for fraudulent or dishonest activity.
PEP & High-Risk Owners
Politically exposed persons and businesses controlled by high-risk stakeholders.
More free compliance checks
Need full coverage, or sanctions only? Use the focused free tools below.
Frequently asked questions
FAQ
What is a free watchlist check?
What types of watchlist does QCC screen?
Is a watchlist check different from a sanctions check?
Is the QCC watchlist check free?
What is a PEP and why does it appear on watchlist?
Does a free watchlist check meet AML compliance requirements?
Need watchlist screening at scale?
Move from free checks to API-based screening, continuous monitoring and audit-ready reporting. See how QCC fits into your compliance workflow.
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