Screen customers: persons, organizations and jurisdictions can be identified by watch lists. Reduce regulatory risk by using fuzzy matching algorithms, intelligent scoring, alert consolidation.
- Comply with regulations by screening clients against all selected sanction lists
- Identify any client listed as foreign or domestic politically exposed person (PEP)
- Benefit from the out-of-the-box support of all main commercial and free watchlists and add your own lists upon request
- Advanced fuzzy matching algorithms help you avoid missed matches and significantly decrease false positives
- Make decision on alerts for selected customers quickly with entity-view
- Manage your alerts, create and investigate cases and report suspicious activity jointly with transaction monitoring alerts and cases
- Check customers instantly during the onboarding process