Watchlist Screening

Our proprietary solution uses cutting-edge technology and innovative screening rules to reduce the operational impacts.

Watchlist screening

We’ve partnered up with Dow Jones to efficiently scan 100% of your customers against sanctions and PEP lists.

High performance

You’re able to process large volumes of names, daily.


Our solution enables you to easily configure filtering rules to minimise false positives.


Identify and review alerts through our user-friendly case management portal.