{"schemaVersion":"ready-scan.discovery-surface.v1","id":"urn:readyscan:corpus:buyer-question:gcheck-q140052792-answer-a7a9145e3eb927892837","key":"buyer_question:gcheck-q140052792-answer-a7a9145e3eb927892837","kind":"buyer_question","slug":"gcheck-q140052792-answer-a7a9145e3eb927892837","canonicalUrl":"https://directory.readyscan.ai/corpus/buyer-question/gcheck-q140052792-answer-a7a9145e3eb927892837","machineUrl":"https://directory.readyscan.ai/discovery/corpus/buyer-question/gcheck-q140052792-answer-a7a9145e3eb927892837.json","datePublished":"2026-10-20","dateModified":"2026-10-20","materialFingerprint":"fnv1a64:6436b94085cb189b","membershipFingerprint":"fnv1a64:4e047b5436741511","relatedEntitySlugs":["gcheck-q140052792"],"relatedSurfaceKeys":["buyer_question:gcheck-q140052792-answer-1405017030c13a508416","buyer_question:gcheck-q140052792-answer-555b2c8c1bf268f75994","buyer_question:gcheck-q140052792-answer-bed21e06c4cd767d388c","evidence:gcheck-q140052792"],"sourceIds":["ready-scan-subjects"],"provenance":[{"snapshotId":"gcheck-q140052792-content-450f2563b3d1cc03-snapshot","sourceId":"ready-scan-subjects","sourceRecordId":"Q140052792","sourceRevisionId":"Q140052792:content:e0236bf58b0d64ee","sourceContentHash":"fnv1a64:8060da2f4a438911","recordRevisionId":"Q140052792:content:e0236bf58b0d64ee","recordContentHash":"fnv1a64:6cf50e480cac8236","sourceCanonicalUrl":"https://gcheck.com/","sourceModifiedAt":"2026-10-20T15:22:04.864Z","observedOn":"2026-10-20","permission":{"basis":"public_information","evidenceUrl":"https://gcheck.com/"},"attributionUrl":"https://gcheck.com/"}],"quality":{"method":"same_kind_unique_trigram_floor","minimumUniqueTrigramRatio":0.3,"status":"passed"},"title":"What is global watchlist and sanctions screening and when is it required?","summary":"Cited source answers across 1 active corpus record.","question":"What is global watchlist and sanctions screening and when is it required?","answers":[{"entitySlug":"gcheck-q140052792","entityName":"GCheck","answer":"“Global watchlist and sanctions screening checks candidates against OFAC Specially Designated Nationals lists, UN Security Council designations, EU sanctions, FBI Most Wanted, INTERPOL notices, and hundreds of international regulatory enforcement databases. For financial services employers, watchlist screening is a compliance expectation for roles with international exposure, correspondent banking relationships, or federal regulatory oversight.”","sourceUrls":["https://gcheck.com/industries/financial-services/"]}]}