Description
The most widely used Regetch AML solution for PEP and sanction screening.
It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.
Navegability and real time scan.
Easy to use. Screening Lists has a search engine with advanced technology, its high level of scalability guarantees response times in milliseconds. Its intuitive interface easily displays the search results, applying filters by country, source, evaluation or level of similarity.
Take customer screening to the next level.
Custom search criteria. Searches can be performed on individuals or legal entities by full name, company name and/or tax identification number.
Assign similarity percentages to adjust the level of accuracy of the results. With the source filter is possible to select the lists on which you want to search.
Reliable data source required by AML legislation.
Screening Lists has the best PEP database for Anti Money Laundering and Counter Terrorism Financing compliance. It has official sources for America and Europe. PEP records are constantly enriched with documents, passports, and tax identification number. Search in:
- PEP Lists (Politically Exposed Persons)
- OFAC Lists
- ONU Lists
- DEA Lists
- INTERPOL and FBI Lists
- Terrorists and sanctioned all over the world.
- And more
Generate a complete profile.
Improve your knowledge about the customer with business, legal and reputational information. Screening lists offers additional sources to get to know your customers in depth. Knowledge is the main ally to guarantee secure transactions. Search in:
- Negative news
- Official bulletins
- Business reports
The leading Regtech solution for AML
Perform an automatic check. Batch scanning.
- Get a daily update on the status of your customer and changes in the status of the records.
- Compare the news of the customers against all the lists and the news of the lists against all the customers
- Set up the universe of customers to be evaluated and the execution of the process.
Operate without limits with the mobile version.
¡Get the app!
Available for IOS and Android. Search and generate certificates online from any mobile device. Reports can be downloaded in pdf format or sent by email.
Pricing plans that suits your needs
Plans from 300 scans per month. We offer different alternatives that adapt to the needs of each organization. We also make tailored quotes according to scans and the type of information required.
Features.
Expand the limits with the most widely used RegTech AML solution.
Up-to-date database
- Update service of lists and sources.
- Daily notification of new records in each list.
Fully customizable
- Multi-branch or multi-company mode
- Assign role and functional level to each user.
- Set up access permissions according to the role.
Documentation
- Make search certificates for the compliance officer.
- Check historical certificates record
- Analyze the life cycle of each customer status.
Risk-bassed approach
- Screening Lists is designed according to FATF recommendations
- Full AML suite: connect via API with SOS - Transaction Monitoring
