Content Definitions
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      2. RiskScreen (Core)
      3. Content Definitions

      What is a watchlist?

      This dataset includes people/entities involved in a legal process in relation to defined criminal categories and sanctioned by Control and Ownership entities.

      The enhanced and consolidated data includes hundreds of state, federal, national and transnational lists.

      For a full breakdown of all of the data sets we get our information from, please click

      HERE