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Feature | Description | Demo Video | Pay As You Go | Annual Plans |
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Adhoc Search |
Use our power UI via the SSO portal to run a Quick Search |
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Batch Search |
Use our Batch system via the SSO portal to screen |
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API Search |
Use our powerful API to integrate with your AML compliance system |
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Import Private Lists |
Ability to load your own Private lists for screening |
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Additional User Licenses |
SSO Access to the UI with the ability to create sub users |
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Setup & Training |
Get up to 2 hours of assistance with system configuration to your risk-based approach. |
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Daily Sanction Watch |
All searches assigned to a Customer List are automatically reviewed against OFAC and selected Sanction lists. |
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Standard Case Management |
Get access to our standard case management system to review and annotate all hits for electronic storage and annotation of Proof of Decision files |
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Decision System Tuning |
Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach. |
Watchlist Type |
OFAC Only
|
Standard WL
|
Premium WL
|
---|---|---|---|
OFAC | |||
Sanction | |||
Regulatory | |||
Law Enforcement | |||
PEP | |||
RCA | |||
HIO | |||
Others |
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