Watchlist Filtering

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Customized Software and Data Solutions

At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data solutions that best suit your needs. Our watchlist filtering resources can help you comply with required scanning against Office of Foreign Assets Control (OFAC) and other sanctioned party and government lists as well as legal request filtering. We also provide a compliance databank with more than 35 lists.

Product/Service details

User Suitability (Capital Markets & Investment)
Asset Managers, Asset Managers, Brokers, Brokers, Capital Markets (Trading), Capital Markets (Trading), Wealth Managers, Wealth Managers
Geographic Availability
Africa, Africa, Asia-Pacific, Asia-Pacific, Europe, Europe, Latin America, Latin America, Middle East, Middle East, North America, North America