Watchlist Screening

Watchlist 'Name scanning' bureau service for matching prospective or current customer data with various lists like RBI list, 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. This solution has two options

On premise

Screen is an on-premise Watchlist 'Name scanning' product for matching prospective or current customer data with various lists like Restricted Entity data as part of Regulatory Compliance, CFT (Combating Financing of Terrorism), KYC (Know your customer) and other EDD (enhanced due-diligence) requirements. Supports all RE data along with custom RE data provided by data aggregators like Thomson Reuters Worldcheck, Dow Jones Risk & Compliance list, Accuity etc.

On Cloud

Screencustomer.com is a cloud based Watchlist 'Name scanning' bureau service for matching prospective or current customer data with various lists like RBI list, 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. Powered by Dow Jones risk data.

  • Flexibility and Con gurability at UI level - Power to users! Matching Rules can be de ned/altered through a simple UI with exibility to de ne 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 de ned 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 various structures through JSON.
  • Support of Flags to con ne 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, Identi ers (Passport Number, Driving License Number, Tax Number etc.)
  • Date of Birth (DOB) eld 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 pdf/xls/doc or in format of your choice

Screen is an on-premise Watchlist 'Name scanning' product for matching prospective or current customer data with various lists like Restricted Entity data as part of Regulatory Compliance, CFT (Combating Financing of Terrorism), KYC (Know your customer) and other EDD (enhanced due-diligence) requirements. Supports all RE data along with custom RE data provided by data aggregators like Thomson Reuters Worldcheck, Dow Jones Risk & Compliance list, Accuity etc.

Screencustomer.com is a cloud based Watchlist 'Name scanning' bureau service for matching prospective or current customer data with various lists like RBI list, 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. Powered by Dow Jones risk data.

  • Screen
  • Prime 360 Advanced
  • Unmatched Technology: Sanctions, Regulatory and Law enforcement lists screening for Regulatory Compliance, KYC and Customer on-boarding with Automated client onboarding and refresh capability. Best-in-class technology with superior matching engines
  • 360 degree spin: Restricted entity data usually contains demographic information about entities (Individuals and others) from across the world and most often, there is no unique ID for the entities. We give a 3600 spin to matching, looking for all possible variations. Uncover hidden risks in business relationships and human networks.
  • Power to users - Speed, Precision & Configuration!Speed from online, real-time look-ups to high volume batch processing capability with high precision and recall. Highly customizable!
  • Effective monitoring: Monitor existing business relationships, identify linkages to verify whether the entities were politically exposed persons for effective compliance. Optionally, an enhanced due diligence reports feature for in-depth background checks.
  • Low Total Cost of Ownership: Low Total cost of ownership (TCO) with no additional hardware requirement! Simple transaction based pricing.
  • Trusted by leaders: Powered by Posidex's validated and proven technology, it is currently being used by some of India's top Financial and Banking institutions. Comes with best in class support

Problem

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Solutions

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Benefits

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Problem

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Solutions

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Benefits

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Problem

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Solutions

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Benefits

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Problem

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Solutions

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Benefits

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Problem

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Solutions

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Benefits

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.