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Provides an integrated list matching capability that can potentially reduce the number of false positives. This module includes the Office of Foreign Assets Control (OFAC) list by default and can easily be customized to use any sanction or negative lists, including 314A and most Political Exposed Persons lists.
Integrated into the ASSIST//ck platform, the watch list screening module provides detailed information on the match and case management, including an audit trail of all the matches and the review performed.
ASSIST//WatchlistSM is a flexible and robust module that complements the ASSIST//ck® 7.0 monitoring platform and the ASSIST//ck Score Module.
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