The watchlist refuses a named person entry to your site. It is personal data about that person, so use it carefully.
When you need this
You are about to add, review or remove a watchlist entry.
What it stops
| Where | What happens |
|---|---|
| A host’s invite | The Invite button is hidden and the profile shows a watchlist warning |
| A self-registration | The request is blocked when it is processed: “Watchlist Match - Action Blocked”, and it can only be declined |
| A walk-in at the kiosk | Refused on the spot (vehicles are checked too) |
| A walk-in registered at reception | Refused, with a pointer to the Add Visitor page |
| A check-in of a visit that already exists | Not checked again. Someone added to the watchlist after their visit was issued can still be checked in: cancel their visits when you add them |
A person is matched on their passport or ID number, mobile number, vehicle plate or vehicle VIN; their name is used only when they have no ID number. Their email address is not used. Only lists that are Enabled are checked, and a new list starts disabled.
When a record is flagged, View Match Details on the warning shows which entry matched, on which details, and its reason - see Watchlist, Step 8. Check it is the same person before you act.
| Habit | Why |
|---|---|
| Write a specific, factual reason | It is the only explanation anyone will see later, and the person may ask to see it |
| Quote an incident number where there is one | It ties the entry to the investigation |
| Limit who may add and remove entries | Give Watchlist Management: Watchlist Entry - Add, - Edit, - Delete and entry import to a few people |
| Review the lists regularly | An entry from an old dispute is rarely still right |
| Keep health details, allegations and other people’s names out of the reason | They do not belong in a free-text field about a person |
| Remove an entry when the reason has gone | Removing is recorded, so the history remains auditable |
Where to do it
- Watchlist
- Agreements: an agreement can add someone who declines it (On Denied Add to Watchlist)