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Watch List Screening
The Link Between Your Business and Safe Transactions
Our Watch List Screening software provides corporations with the ability to check all individuals, businesses and countries against government and non-government most current restricted, denied, or prohibited party lists to ensure no business transactions occur with an entity that is prohibited by law. Furthermore, the Watch List Screening software offers a complete audit trail to demonstrate your due diligence was performed properly.
Daily Watch Lists
Comprehensive set of worldwide lists from government and non-government sources.
Advanced Algorithms
Fuzzy logic support with customizable parameters for different attributes.
Logic & Workflows
Notify users of screening status with detailed results and automated workflows.
1
Explore Screening Options
Real-time transaction screening of multiple names and aliases, address and/or country, in order to cover all possible combinations.
2
Reporting Options for Any Audit
Extensive set of standard and custom reports.
3
Easy to Use Dashboard
Schedule automatic batch screenings or perform ad hoc screenings.
Download Factsheet
Download a printable PDF factsheet for a detailed look at features of this product.
Denied Party Lists Automatically Refreshed Daily
We maintain the most comprehensive global denied party and entity list from government and non-government sources so your screening process has up-to-date accuracy. Our list sources include:
- Global trade embargoes and sanctions
- OFAC financial sanctions programs
- Anti-Money Laundering (AML) checklist
- Foreign Corrupt Practices Act (FCPA)
- Politically Exposed Parties (PEP)
- Medical and Pharmaceutical Exclusions
- Law Enforcement and many more
Intelligent Searches and Monitoring
Run scans against the entire database or only the most recently changed data. Our fuzzy logic search algorithms support with customizable parameters and attributes so you can fine-tune your screening process for your industry and business needs while not sacrificing accuracy and risk reduction. Compose custom lists for internal compliance based on your specific industry and ethics policies.
Get Insights with Detailed Reports and Notifications
Inform departments and teams of match status and actions required with detailed result alerts and notifications. Keep your process transparent and individuals accountable with reports from screenings as well as comprehensive, defensible audit trails of users and their actions taken on the system. Automated Alerts remind core compliance users and managers about follow-up action required, past-due cases, and issue resolutions.
Customers who use
Watch List Screening also use:
Monitor every authorization required for international trade and increase efficiency.
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Manage every step of the export lifecycle from order creation to shipment consolidation.