NetReveal® Sanctions and PEP Screening

Email Call back Speak with an Analyst Website
Add to Project Survey Summary PDF
Create a vendor selection project & run comparison reports
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.

Overview

NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts.

Key Features

  • Worldwide coverage – sanctioned entities, PEPs, individuals, and beneficial owners are screened against 350+ global watch lists
  • Concatenated free text matching – increases strength of detection by alerting on sanctioned entities or persons that have intentionally included too many or removed spaces to avoid detection by screening systems
  • Entity-based investigations – improves investigator efficiency on average by 20-30%. Investigators are presented with a single combined alert related to a customer or entity in one user interface, rather than individual alerts for each triggered activity
  • Supervisor-controlled queuing and routing – provides a 10% average productivity gain by prioritising alerts by urgency.

Product/Service details

SOLUTION OR SERVICE TYPE
Watchlist Screening Systems
sign in or register