In simpler times, watchlist screening involved little more than comparing records with names on a list. Today, it's not as simple. We provide a holistic, end-to-end approach to watchlist screening that includes not just upfront screening, but ongoing automated screening of customer records and financial transactions, along with a highly efficient compliance and due diligence workflow.
Our service also includes insight provided by hundreds of on-the-ground experts worldwide who understand and continually monitor geopolitical developments and more than 30,000 sources of information to deliver comprehensive and reliable screening data. Human intelligence does what machines can’t when it comes to discerning potential risks.
Effortlessly detect and mitigate hidden financial, reputational and regulatory risks and navigate new markets with confidence.
Sanctions and Enforcements:
Global watchlists (OFAC, EU, UN, BOE, FBI, BIS and others)
Enforcements and court filings around the world (FDA, US HHS, UK FSA, SEC and more)
Politically Exposed Persons:
Individuals and their family members
Profiles linked to illicit activities worldwide
Government-owned and government-linked entities
Streamline regulatory compliance, protect your business and increase revenue
Complete identity verification, spot fraud and uncover identity discrepancies in real time
One-stop Sanctions, PEPs and Adverse Media solution
Robust databases of high-risk individuals and entities
Protect against money-laundering, fraud and non-compliance
Independent list screen application validation from AML Analytics
Eliminate the noise and focus on what’s important with effective alert remediation