| Automated client data input |
- Perform single name checks for individuals and organizations
- Upload batch data for multiple name checks.
- Automate batch data upload
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- Offers a simple check ideal for account opening or for ad hoc investigation
- Accommodates extremely high data volumes (many millions) offering a quick, secure and effective solution for retrospective screening requirements
- Automates batch data entry for improved workflow and reduced processing time
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| Automated work flow |
- Follow-on check automatically monitors updated watch-list names
- Schedule client data to be automatically uploaded and screened against Complinet database
- Automated update of Complinet database
- Automatically screens customer name changes
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- Automates your ongoing screening requirements
- Improved regulatory compliance and due diligence process is integrated into your organization's workflow
- Maximizes efficiency and significantly reduces processing time
- Enhances your audit and compliance conformity
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| Client configurable data fields |
- Define additional fields relevant to specific client data (e.g., unique branch codes)
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- Improved workflow, specific to your organization
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| Results, Reporting and Filtering |
- Client configurable scoring component allows work to be prioritized based on a score generated in the matching process
- Color stamped workflow 'Match'; 'Not a Match'; 'Possible Match'
- Sophisticated fuzzy search technology
- Export and e-mail results
- Sophisticated reports for evidence of work undertaken for regulatory compliance
- Secondary identifier filtering for targeted results
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- Provides the optimal balance between reducing the effect of false positive matches and satisfying your regulatory and business risk requirements
- Optimizes the efficiency of your workflow with immediate visual reference of matches.
- Reduces workload associated with unwanted false positives
- Offers comprehensive documentation of results and full audit compliance
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| Audit Compliance |
- Fully retrievable audit trail and screening log reveals a client's current status, a log of checks conducted against that client, including the results of those checks
- User specific case notes can be appended and saved in relation to a specific client
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- Comprehensive audit coverage
- No lost results
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| LDAP Compliant |
- Integration with client's user administration database
- Assign roles to user groups quickly and transparently
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- Secure, transparent and automated user admin - for speed of set up and ease of maintenance
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| Implementation |
- Desktop application
- Off-the-shelf solution
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- Highest level of security - all customer data remains within your IT infrastructure and firewalls
- Integrates fully with legacy systems, with minimal IT intervention
- Rapid, cost-effective deployment
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