Customer data is complex, chaotic, and flows from trusted and untrusted sources, making it difficult to detect fraud or manage risk. As the complexity grows and scales, so should the watchlist screening, identity verification, Business Verification, and onboarding process.
PrimeWatch Screens the customer data against sanctions list, WL, Politically Exposed Persons(PEP), State Owned Companies(SOC), Adverse Media
Posidex's PrimeWatch Screens Provide Solutions For
- Global Watchlist Screening
- Bank watchlist screening
- OFAC screening vendors
- Bridger watchlist screening
- Crypto watchlist screening
- Lender watchlist screening
- Politically Exposed Persons(PEP) watchlist screening
- Anti-Money Laundering (AML) watchlist
List as part of the Anti-Money Laundering (AML) watchlist compliance during the onboarding or transaction monitoring process.
Watchlist Screening integrates data protection and compliance categories into your working practices and completes the process of establishing a protected file.
Posidex's Watchlist Screening Solution Highlights
Flexibility and Configurability at the UI level
Matching Rules can be defined/altered through a simple UI with the flexibility to define any kind of rule through Rules & Profiles Speed.
Avoid false matching
Can apply match with Null/Accept Null for Unique parameters to avoid false matches.
Seamless integration with all major business source systems.
Customizable reports in pdf /xls /doc or in format of your choice.
Enterprises can quickly identify customers or entities flagged as risky and can avoid mitigating risk.
Establishes robust data compliance and protection practices across the data platform and leaves a data compliance footprint for further use.