Introduction
Watchlist management is built on the idea that sanction compliance tools can be more intuitive, efficient, and useful. It uses the latest Web 2.0 (AJAX) and innovative indexing and search technology, providing user friendly interface, high performance, and quality. It is an open and extensible platform and it supports various API and web service interfaces. It can be easily integrated with your existing system or customized to match to your business processes. It has the following modules:
List management
Manage sanction list. It supports the list upload. The following lists are supported, and a new plugin can be added easily to support a new list: BIS-DPL, BIS-UNVENRIFIED, CIA WORLD LEADER, EU, HUD-LDP, NS-PLC, OCC UNAUTHORIZED BANK LIST, OFAC SDN, OFSI ENTITY, OFSI INDIVIDUAL, STATE-DEBAR, and UK-HM.
Customer screening
It scans customers against the sanction lists and gives an alert or no alert result.
Watchlist Alert (workitem)
Review the alert result.
Workflow
It has a build-in configurable workflow for workitem, including the Watchlist Alert.
Integration
Provide REST API to integrate with your application.
Please see the Integration module guide for details.
Online test drive
Use admin as login and !Qazxsw2 as password
Glossary
Sanction List
Also called Watchperson List, Compliance List, or Black list, it is comprised of individuals and companies with the highest risk rating.
Customer list
Also called Client list, it is the customer or supplier/vendor that you plan to or have business relationships.