Compliance and Due Diligence Solution
Economically scales to handle small and medium sized businesses and banks to Fortune 500 companies and international banks.
Most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Reduce false positives to 0.5% on initial screening and 0.05% on rescreening.
Implementation times measured in days or weeks, not months. Easy integration with your existing IT infrastructure.
User interface available in almost any language. Screening engine supports over 70 languages and character sets, including Arabic, Chinese, English, Farsi, Hebrew, German, Greek, Japanese, Korean, Russian, Sanskrit and Spanish.
Supports compliance for Anti-Money Laundering and Know Your Customer laws and regulations, the Bank Secrecy Act, US Patriot Act and the Foreign Corrupt Practices Act.
Built To Be Audited
Built-in, customizable reporting tool for regulatory audits.
With the push of a button a report can be generated explaining how our screening engine made a specific match.
Third-party audit of screening engine.
Fully complies with New York Part 504 requirements.
Proven To Be Secure
Built to high baseline security requirements, and reviewed annually via a SOC2 Type 2 audit and semi-annually via OWASP audits.
Designed to meet the compliance and due diligence requirements of financial institutions (banks, insurance companies and broker dealers), corporations, real-estate brokerages and law firms.
- Capable of screening any data source or list from any data provider (commercial, government/public or private).
- Can screen multiple data sources with a single log-in.
- Direct data feeds with central banks and regulators from around the globe, including the US Treasury Department and FINRA.
- SWIFT Message Screening.
- Can screen FinCEN, 311, 314(a) and 314(b) lists.
- Can screen industry and internal lists.
- Daily, Weekly or Monthly screening.
- Highly tunable screening engine down to individual data feeds and lists.
- Third-party audit of screening engine; individual customer tuning of the screening engine can be audited too.
- Country risk scoring and integration available using our parameters or a customer’s customized parameters.
- Entity or person risk scoring based on internal customer rules.
- Connect through API, batch-upload or single entry search.
- Work Flow Management designed for compliance departments.
- One click integration with customer/vendor on-boarding platforms, and FATCA screening/reporting solutions.
- CRM integration, including Sales Force.
- Core Banking System integration, including Finacle.
- FinCEN Reporting.
- Real-time updates of sanction data lists.
- Benchmark any data set against itself with specially tuned algorithms or against another data set, including primary sources.
- Built-in customizable reporting tool.
- Automatic audit log.
- Easy to search through completed and pending work.
- Can screen people, entities, vessels, airplanes and addresses.
- Can screen in almost any language or character set.
- Secondary screening criteria including address, location, citizenship, and date of birth.
- Safe and secure.
- Complies with all sovereign data-privacy and data protection directives, including the EU’s new General Data Protection Regulation.
- Available as a hosted or installed solution.
- Stateless solution available in almost any jurisdiction.
- Complete customization to meet each customer's requirements and the requirements of each division within a customer.
Servers Located Throughout The World
Choose the jurisdiction where you want your data located and we'll do the rest.