Watchlist Filtering

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Overview

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 Mgmt)
Asset Managers, Trading firms, Wealth Managers
Geographic Availability
Africa, Asia-Pacific, Europe, Middle East, North America, South America