Global Watchlist Screening with Monitoring
Global Watchlist Screening with Monitoring
Assurance for today’s complex and dynamic sanctions environment
Experience hyper-accurate watchlist screening that proves a correct match. Continuous, automated customer status
monitoring ensures uninterrupted compliance with KYC/CIP regulations and world-class tools to efficiently manage
your operations.
Industry-leading accuracy
Hyper-advanced AI & ML technology
delivers unsurpassed sanctions
matching accuracy and scale over
legacy approaches
Solution for sanctions screening, monitoring, and risk management
Complete end-to-end watchlist
solution for sanctions screening,
monitoring, and risk management
Intelligent risk assessment
Identify true high-risk entities with
advanced entity resolution, profile
matching and scoring
Continuous compliance
Maintain trust and avoid penalties by
swapping ineffective batch files for
automated real-time customer status
change alerts
Optimize for business needs
Adapt to evolving compliance
regulations, or tailor acceptable match
parameters suited for your business
risk and regulatory requirements
Streamlined case management
Automated analyst assignment with
side-by-side comparison of customer
data and matches drives rapid,
accurate dispositions
20% more accurate
than competing solutions
30% fewer
false positives
75% reduction
in manual reviews
Daily
Sanctions, PEP and adverse
media updates
Innovative profile matching
Industry-leading two-stage scoring system harnesses proprietary AI/ML technology to provide unparalleled certainty that the
individual in question is the correct match
Customer submitted PII is matched
against selected watchlists within
your defined risk parameters.
Robust name matching
Advanced entity resolution
Returned matches are
intelligently grouped into
comprehensive entity
profiles enriched with
supplementary information.
Entity match scores
Each PII element is scored to
elevate the correct entity,
proving a match while
eliminating false negatives.
Effortless case management
Replace tedious manual processes with a single tool for rapid disposition of matches. Profile matching combines similar
customer data and surfaces the most relevant profiles, ensuring accurate matches with fewer false positives.
Automated case generation
and assignment
New cases are automatically created
and assigned, expediting analyst review
and disposition, reducing your exposure
to risk.
Prioritize critical cases
Ensure review of most critical cases
first (i.e. OFAC), designate four-eye
review where required.
Available one-step workflow
Enable analysts to fully disposition
cases, or choose traditional two-step
supervisor review for final approval.
Extensive proof for audits
Capture every action during the
review process, input PII with returned
profile match, and analyst/supervisor
comments for reviewable context
of decisions.
Protect against financial crime with three available tiers of coverage
Focus on the coverage relevant to your business, with complete control of selected lists and matching criteria
| Standard | Robust global coverage to meet your core compliance needs |
|---|---|
| Plus | Increased diligence for sanctioned or exposed individuals |
| Premier | Confidence to do business nearly anywhere |
| OFAC SDN and consolidated lists | Other global sanction lists from US, Canada, UK and EU such as UN consolidated, EU sanctions, UK HMT and US Department of State lists |
| Standard tier in addition to: | Domestic and International Politically Exposed Persons (PEPs) tiers 1-4, Thousands of global sanctions and enforcement lists |
For more information, contact us at salesinfo@socure.com