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cleversoft will integrate INTERPOL Red Notice data into the consolidated sanctions list from 18 March 2024. This strategic decision is aimed at making the verification process more efficient for customers.


Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

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Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

contact us

Munich, Luxembourg 11/03/2024 – cleversoft will integrate INTERPOL Red Notice data into the consolidated sanctions list from 18 March 2024. This strategic decision is aimed at making the verification process more efficient for customers. 

Background: 

Previously, INTERPOL Red Warrant records used in cleversoft´ s screening applications were stored in a separate file. This made it possible to generate specific INTERPOL type alerts for possible matches between verified entities and INTERPOL data. However, this operational set-up required separate verification and validation against the list of sanctions alerts. 

Conceptual considerations: 

INTERPOL Red Notices can be considered as sanctions against the corresponding natural persons. As our consolidated sanctions list already includes many sources with very similar data, it is no longer necessary to keep INTERPOL Red Notices in a separate list that is subject to a separate updating process. 

Changes and impact: 

As of 18 March 2024, the following changes will take effect: 

Impact on your applications/services:
Instructions manual 

You can find instructions for making necessary configuration changes in the provided PDF manual.  

cleversoft remains committed to keeping you informed about the latest information and developments. Feel free to contact our support team with any questions regarding configuration changes to your application/Service.