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.
Get More Information
Would you like to talk to someone at Experian about products or services? Please
submit the form below and we'll be in touch with you soon.