Solution introduction
Comprehensive screening for sanctions, PEPs and adverse media
We screen millions of records every day to provide reassurance to our clients
- WatchlistGuard - As a cloud-based service we take care of the technical elements and provide a fully customisable watchlist screening service that's ready-to-go. Our specialists will walk you through all configuration options to ensure you get the right screening for financial sanctions, politically exposed person or adverse media.
- WatchlistAssist - Once screening against the required data has been completed, there’s still work to be done. Our potential match review service can help. Compliance Assist analysts can support your internal resources either as part of a one-off project or ongoing requirement. Allow us to take the pressure off your business.
