Watchlist Screening
Safeguard your business through rigorous monitoring of sanctioned and blacklisted individuals hidden within your business ecosystem.
Smart, flexible and scalable client screening at your fingertips​
Fourteen years, thousands of hours in designing state-of-the-art infrastructure, and a vast experience of successful implementations around the globe, our Client Screening solution has been designed specifically to meet the needs of your compliance team.Â
Seamlessly blending best-of-its-kind technology with a contemporary, user-friendly interface, our platform enables you to immaculately assess data and handle workflows. From client risk to reputational risk and regulatory risk, our Client Screening solution minimises all sorts of risks, all accessible through a unified, highly configurable and scalable platform.
- Scale as much as you want
- Hassle free list management
- Configure your private lists
- Highly accurate matching capabilities
- Near Real-time updated watchlists coverage
- Get rid of unnecessary alerts, allocate alerts & discount auto-alerts
- Reduction of false positives
- Automation with AI & ML
- Continuous screening and monitoring
- Minimise risks due to overlooking
- Data integration with globally leading data-providers
- Seamless onboarding of both individuals and organisations
Benefits
Compliance just a click away with powerful dashboards & reporting
Are you busy putting out IT fires instead of focusing on your core business? If your technology is draining resources rather than optimizing them, Netsurit can get you back on track. A professionally managed services provider can give you the decisive edge to:
Our numbers speak for themselves
NLP Models
Requests processed per second
Scenarios’ in-built library
In-built reports and dashboards
Reduction in false positives
Languages transliteration (Arabic & English)
Features
Elevate your financial vigilance with our powerful AML Watchlist Screening features.
Elevate your financial vigilance with our powerful AML Watchlist Screening features.
Smart matching techniques
Harness the power of advanced NLP techniques, transliteration, and tokenization to maximise screening accuracy and reduce false positives.
Unified platform
Seamlessly screen all accounts opened through any kind of channel in real-time or in batches & ensure comprehensive compliance audit with integrated global watchlists.
At-a-glance analysis
Streamline your decision-making and reduce processing time with comparative analysis, and a summary of customer & sanction match results on one screen.
Integrated sanction database
Stay up to date about individuals/entities involved in money laundering, terrorism financing & other illicit activities through integrated global / local sanction databases.
Real-time screening
Screen customers in real time at the time of on-boarding or when updated against the integrated lists at a rate of 135+ customers per second.
Automated batch screening
Enjoy automated batch screening of clients’ existing database against any update in local and international sanction lists through scheduled jobs.
Watchlist management
Forget the hassle of manually managing databases. Our powerful solution directly updates integrated sanction lists in case of any addition, deletion or changes.
Deleted entries
Get real-time alerts in case of any entry removed from sanction lists.
Configurable list selection
Maintain your own private lists in addition to public sanction lists and set up an individual stop-words list in order to reduce the volume of false alerts.
Key features
Elevate your financial vigilance with our powerful AML Watchlist Screening features.
Smart matching techniques
Harness the power of advanced techniques like fuzzy logic, transliteration, and tokenization to maximise screening accuracy in both batches and real-time.
Unified platform
Seamlessly screen all accounts, whether opened through the core system, applications, USSD, or any other channel, in real-time or batches. Integrated with global watchlists, our solution helps you ensure comprehensive compliance audit.
At-a-glance analysis
Streamline your decision-making and reduce processing time with a comparative analysis feature that provides you with a summary of customer and sanction match results on one screen.
Integrated sanction database
Stay up to date about individuals and/or entities involved in money laundering, terrorism financing and other illicit activities through integrated global and local sanction databases.
Advanced screening algorithms
Ensure end to end screening with 20+ algorithms and 48 scenario permutations aligning with market best practices.
Real-time screening
Screen customer lists in real-time with automatic alerts every time there is an addition or update in the customer database.
Automated batch screening
Enjoy automated batch screening of clients’ existing database against any update in local and international sanction lists through scheduled jobs.
Worry-free list management
Forget the hassle of manually managing databases with our powerful solution that directly updates integrated sanction lists in case of any addition, deletion or change of particulars without any human intervention.
Smart screening
Perform deeper investigation, mitigate risks and apply stringent monitoring measures effectively with our solution that facilitates enhanced due diligence for customers identified as high risk.
Deleted entries
Get real-time alerts in case of any entry removed from sanction lists.
Name matching
Cater to your organisation’s risk appetite, increasing efficiency and effectiveness with configurable name matching.
Enhanced matching capabilities
Re-focus your resources on higher-risk customers through enhanced quality of sanctions screening matches and reduced false positives.
Client level analysis
Use rich client profiles, backed by internal and external data sources and insights from our powerful search engine to increase handling speed and decision quality.
Configurable list selection
Maintain your own private lists in addition to public sanction lists with our configurable selecting-and-deselecting list feature. This powerful feature also allows you to set up an individual stop-words list in order to reduce the volume of false alerts.
Features
Elevate your financial vigilance with our powerful AML Watchlist Screening features.
Compliance just a click away with powerful dashboards & reporting
Explore all customer data and analytics on a single, unified dashboard. Our best-in-class dashboards & reporting tools help your organisation in meeting compliance obligations by providing continuous, large-scale customer screening and re-screening capabilities leading to substantial operational efficiencies.
Our dashboards give you:Â
Top-down view of key screening activity
Client history, highlighting the customers who have scored the most hits
Current screening configurations
Reduced time in conducting review with bulk operations feature and keyboard shortcuts.
Overview of team activity and workflows, highlighting backlogs and performance issues.
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