AML Screening and Monitoring
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information.
Speak with an analyst
Financial institutions and their advisors can subscribe to our Analyst Access* service. Effectively phone or (email) a friend you can have on tap advice and support provided by our analysts on this vendor, solution or solution category.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information.
or contact us to discuss a subscription.
Subject to reasonable use.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
Please click here for more information on Premium features or contact us.
To learn more about subscribing to our service options, please contact us here
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information.
Speak with an analyst
Financial institutions and their advisors can subscribe to our Analyst Access* service. Effectively phone or (email) a friend you can have on tap advice and support provided by our analysts on this vendor, solution or solution category.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information.
or contact us to discuss a subscription.
Subject to reasonable use.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
Please click here for more information on Premium features or contact us.
To learn more about subscribing to our service options, please contact us here
Overview
Empower your compliance team with a more accurate profile of risk
When it comes to customer onboarding and ongoing monitoring, one size does not fit all. Our solution gives you the freedom to fully configure your screening parameters to your risk-based approach. Because you may want to screen some customers against all Sanctions lists, but also only US-based Watchlists. Or maybe there are certain categories of adverse media that are just not relevant to your business. Our cloud-based solution can be integrated at any point in your ecosystem, in a matter of hours, via a two-way, RESTful API.
Key Features
Why our data is different
We have set up a radically different technical architecture, leveraging data science and machine learning to understand risk computationally. While we still review data manually, our approach results in data being updated in minutes rather than months.
We compile disparate data into consolidated, structured profiles, with clear traceable source data and relations to other risk entities. Have the context to make the right risk decisions with a single comprehensive profile, enhanced with the most up to date Adverse Media and AML / CTF information.
By collecting data from such a broad range of global sources, we are able to update our data faster using automated processes. We also are able to corroborate & validate entities and enhance existing data such as DOBs and photographs.
Key Benefits
Onboard Customers Faster
Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs and Adverse Media, in consolidated, structured profiles.
Sanctions Updates in Minutes, Not Months
Our technological approach to data accumulation and refinement is what separates us from our competitors. We utilize the latest technologies in AI and machine learning, to offer the world’s only real-time risk database of people and companies, powering world-leading financial crime tools.
Break Free From Siloed Databases
Structured Profiles bring together multiple data sets with clear traceable source data and relations to other risk entities.
- Understand new risks in real-time with our proprietary database of Sanctions, Watchlists, PEPs, and Adverse Media, offering richer data quality and provenance.
- Reduce false positives with consolidated profiles and tailored matching and monitoring.
- Seamlessly integrate AML checks into your onboarding workflow via a highly functional RESTful API.
- Receive automated ongoing monitoring alerts related to relevant changes in risk status.
- Identify and remediate risks quickly and efficiently with an easy-to-use UI that presents all the information you need.