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Overview

A purpose-built data management platform for watchlist management (WLM). Available as a SaaS or on-premises.

Key Features

·Automated reconciliation with original sanctions sources

·Framework for standardised workflow, governance and QA

·Robust watchlist data completeness and accuracy checks

·Productised adaptors for seamless support of commercial watchlists

·Design multiple watchlist inputs for specific screening scenarios

·Build, maintain and manage multiple internal block and pass lists​

·Integrated approval process with customisable workflows

·Point-in-time restoration of internal and commercial lists​

·Management Dashboards and Analytics

Key Benefits

·Purpose-built WLM product providing increased functionality and defined opex

·Scalable platform with capacity to manage current and future demands

·Control processes that are resilient, explainable and demonstrable

·Frictionless support of major commercial watchlist products

·Capacity to support multiple and diverse screening scenarios

·Eliminate impact of over-screening but deploying data for specific needs, not one-size-fits-all

Product/Service details