ScreenCustomer.in is a cloud based Watchlist ‘Name scanning’ bureau service for matching prospective or current customer data with various lists like OFAC, UN Sanctions list, PEP etc as part of Regulatory Compliance, CFT (Combating Financing of Terrorism), KYC (Know Your Customer) and other EDD (Enhanced Due-Diligence) requirements.

COMPLIANCE AND RISK MANAGEMENT

KYC Screening
Customer On-boarding
3rd party risk screening
Sanctions Screening

CUSTOMER ENHANCED DUE DILIGENCE

Politically Exposed Persons (PEP) monitoring
Special Interest Persons (SIP) screening
Relatives and close associates (RCA)
Anti-Bribery and Corruption

KEY FEATURES

Flexibility and Configurability at UI level - Power to users! Matching Rules can be defined/altered through a simple UI with flexibility to define any kind of rule through Rules & Profiles.
The tolerance of Matching for a parameter could be different in different rules. Matching Rules would automatically adopt as per attribute available for search.
Name matching completely defined using tolerance of match (Equal Parts/Initial match with Expanded/One Containing the Other/Each Containing the Other/Allow a MisMatch), Token Match Percentage.
Best equipped in dealing with achieving all permutations & combinations appropriately adopting to Dow Jones structures through JSON.
Support of Flags to confine the Search on a particular/set of  values of descriptive Parameters
To consider for data deficiencies, match is performed where data is available. This is achieved with a combination of  match with Null & Accept Null
The customer inputs are appropriately transformed to Match with WL structure
Criss-cross matching of all Name Types, DOB types, Relation name types, Addresses, City, Zip Code, Identifiers (Passport Number, Driving License Number, Tax Number etc.)
Date of Birth (DOB) field checked for variations of Day/Month Interchange, +/- 1 Year, Month, Day etc. Year of Birth (YOB) matching where DOB is not captured or not matching
Can apply match with Null/Accept Null for Unique parameters, thus avoiding false matches
Integrations - Seamless integration with all major business source systems
Reports - Customizable reports in xls or in format of your choice

Watchlist Name scanning bureau service for matchin

Автор: Posidex Technologies P Ltd