Quartz solution for Compliance's Sanctions Filter component provides end-to-end functionality of maintaining various watch lists and scanning customer and transaction records for entities present in these lists. The Sanctions Filter component performs the string search functionality of the bank’s or any organization's customer details against the various lists provided by the regulatory bodies and other 3rd parties. Quartz provides user the luxury to access and view Sanctions, Third-party and Internal Watch Lists. All of the important Watch Lists are covered, and the product is capable of vertical extensibility i.e. absorbing any kind of Watch List independent of field numbers.

The unique features of the Watch List scanning component in Quartz solution for Compliance includes:-

• Easy configuration of thresholds.

• Powerful list management capability.

• Enhanced in-built token libraries.

• Enterprise Search capability for Customers and Watch Lists.