Watchlist intelligence

Managed screening connected directly to accountable response.

IDSENTRA combines internal intelligence and configured authoritative sources with screening history, source context, potential-match review, and operational handling information.

01

Managed watchlists

Maintain controlled internal watchlists with identity details, aliases, reasons, handling instructions, scope, severity, effective dates, and review context.

02

Configured sources

Connect approved external and internal intelligence sources according to customer authority, policy, and operational requirements.

03

Identity matching

Combine strong identifiers and date-of-birth information with name and alias signals while keeping ambiguous results available for human review.

04

Screening history

Preserve source attribution and decision context for later authorized operational review.

05

Response integration

Relevant results can drive alerts, acknowledgement, cases, evidence, handoff, and reporting inside the same workflow.

06

Policy controls

High-consequence results remain subject to customer policy and authorized human confirmation.