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Minimize Risk

These customer risk management products are particularly helpful in the acquisitions phase and beneficial throughout the entire customer lifecycle.

ASSIST//Watchlist

Integrated Watch List Screening

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.

  • Integrated scanning provides users with the ability to run the scanning of their customer portfolio against the list of the Office of Foreign Assets Control (OFAC)
  • Case management functionality to handle matches as an alert
  • Alerts engine provides match control and recurrence to avoid re-visiting false positives, personalized lists and matching algorithm

Customer scoring for onboarding and for ongoing risk assessment

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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