CIP/KYC Regulations | Global Watchlist Screening with Monitoring
Global Watchlist Screening with Monitoring
See risk clearly. Act with confidence.
Screen individuals, businesses, wallets, payments, transactions, and media – on a global scale with local precision. Monitor them continuously against global watchlists and sanctions sources, with multilingual media translation built in.
AI prioritizes what matters and provides context, so your team spends less time sorting through noise – and more time making the right call.
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Protect against financial crime and money laundering
20% more accurate than traditional approaches
30% fewer false positives than legacy solutions
75% reduction in manual review time
60% reduction in staffing and resource costs
Key Benefits
Highest standards of compliance
Prove accurate matches with novel entity risk scoring that withstands regulatory scrutiny
Focus on the risk that matters
Eliminate irrelevant alerts that waste time and resources
Case management that moves at the speed of risk
Resolve matches with structured, automated workflows that guide every step – from triage to final decision. Remove the guesswork, reduce review time, and give your team the tools they need to act quickly and defensibly.
Socure’s AI-powered Global Watchlist Screening with Monitoring delivers unrivaled accuracy and automation
Leveraging AI and machine learning, Global Watchlist Screening with Monitoring ensures precise matching and streamlines compliance processes for organizations navigating today’s regulatory complexities
Complete end-to-end watchlist solution for screening, monitoring, and risk management
Effortlessly screen, monitor, and disposition your customers in real time against sanctions, enforcement lists, politically exposed persons databases, adverse media information, and your own custom lists.
AI Case Analyst
Reduce case review time by up to 80% using AI-generated summaries, explanations, and recommendations to accelerate watchlist and payment screening investigations while maintaining full control and a clear, auditable decision trail.
Built for Accuracy at Scale
- Advanced identity matching tells you the likelihood the person is a match, despite a common name – catching the risk others miss, without flooding your queue.
- Real-time screening across payments, wires, and transactions – so you’re never behind.
- Reinforcement learning of name variants prevent alert fatigue before it starts.
- An AI assistant surfaces relevant matches and context to accelerate decisioning.
Uninterrupted sanctions compliance
- Real-time alerts to customer status changes that ensure compliance
- Daily OFAC, PEP, and adverse media list updates
Optimized to specific business requirements
- Configurable sanctions and risk tolerances to meet organizational requirements
- Noise reduction with granular control of categories, sub-categories, and specific lists to screen against
- Seamless integration of custom watchlists for known good and bad actors
Innovative profile matching
Industry-leading two-stage scoring system harnesses proprietary machine learning technology to provide unparalleled certainty that the individual in question is the correct match.
Robust name matching
Customer submitted PII is matched against selected watchlists within your defined risk parameters
Advanced entity resolution
Returned matches are intelligently grouped into comprehensive entity profiles enriched with supplementary information
Definitive correlation 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. Generative AI enables entity resolution, contextual information, explainability for audits and a recommended course of action.
Automate case generation and assignment
Automatically create and assign new cases to expedite review and disposition, reducing your exposure to risk
Prioritize critical cases
Ensure review of most critical cases first, such as OFAC, and 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 review process, input PII with returned profile match, analyst/supervisor comments, and GenAI explainability for reviewable context of decisions
3 available tiers of service
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
- 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
- Enforcement lists, including FinCEN Money Laundering Concern List
- US OIG Exclusion List
- HIDTA, HIFCA
- Custom list
- Automated name degradation testing and degraded name verification
- Payment and Transaction Screening
- AI Assistant enables analysts to make decisions on alerts in seconds
Plus
Increased diligence for sanctioned or exposed individuals
Standard tier in addition to:
- Domestic and International -Politically Exposed Persons (PEPs), Tiers 1-4
Premier
Built for teams operating globally – or preparing to.
Standard and plus tier in addition to:
- Adverse media screening across individuals and entities worldwide
- Automated translation from 230+ languages
- Enhanced coverage, better match confidence, and faster resolutions – anywhere you do business
Why Compliance Teams Choose This Platform
- Up to 70% less manual review time
- Dramatically fewer false positives
- A system that’s auditable, transparent, and easy to scale
Resources
Fact Sheet
Experience hyper-accurate watchlist screening that proves a correct match.
White Paper
Revolutionizing Watchlist Case Analysis: A Self-Learning Framework for Automated Prompt Optimization
eBook
How to Evaluate a Global Watchlist Solution: A Guide for Financial Institutions