The lists
- United Nations, OFAC (United States), European Union and United Kingdom (HMT) sanctions, refreshed automatically every day.
- Politically exposed persons (PEPs), their relatives and close associates.
- Each bankâs own watchlists and allow-lists.
Fewer false positives, nothing hidden
A namesake whose date of birth, nationality or gender contradicts the list entry is marked âlikely false positiveâ and taken out of the score. It stays visible to the analyst: nothing is silently deleted.
From alert to suspicious transaction report
- An alert case with the history, the matches and the reasoning.
- A suspicious transaction report approved by two people, produced in the format of CĂ´te dâIvoireâs CENTIF and exportable to goAML.
- Transaction monitoring available as an option.
Frequently asked questions
What does LBC/FT mean?
It is the French acronym for AML/CFT (lutte contre le blanchiment de capitaux et le financement du terrorisme), used by the BCEAO and the WAEMU texts. LBC/FT/FP adds proliferation financing.
How often are the lists updated?
Every day, automatically.
Does Verita file the report for me?
No. Verita prepares the report and has it approved by two people in your institution; your reporting officer sends it to the FIU.
Read next
- SolutionsIdentity verification (KYC) for banks in CĂ´te dâIvoire and the WAEMU zoneRead the page
- SolutionsBusiness verification (KYB) in CĂ´te dâIvoire: RCCM, CEPICI and beneficial ownersRead the page
- GuidesBCEAO KYC requirements: what WAEMU financial institutions must checkRead the page
- CountriesKYC, KYB and AML/CFT in CĂ´te dâIvoireRead the page
Updated 19 October 2026.