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Application

Global Screening Workstation

Complinet's Global Screening Workstation is an off-the-shelf client screening solution for the retrospective and ongoing monitoring of clients. The workstation is a resident application installed on a PC or server behind the client's firewall. It delivers powerful functionality, automated workflow and the highest levels of security.

Automated client data input
  • Perform single name checks for individuals and organizations
  • Upload batch data for multiple name checks.
  • Automate batch data upload
  • Offers a simple check ideal for account opening or for ad hoc investigation
  • Accommodates extremely high data volumes (many millions) offering a quick, secure and effective solution for retrospective screening requirements
  • Automates batch data entry for improved workflow and reduced processing time
Automated work flow
  • Follow-on check automatically monitors updated watch-list names
  • Schedule client data to be automatically uploaded and screened against Complinet database
  • Automated update of Complinet database
  • Automatically screens customer name changes
  • Automates your ongoing screening requirements
  • Improved regulatory compliance and due diligence process is integrated into your organization's workflow
  • Maximizes efficiency and significantly reduces processing time
  • Enhances your audit and compliance conformity
Client configurable data fields
  • Define additional fields relevant to specific client data (e.g., unique branch codes)
  • Improved workflow, specific to your organization
Results, Reporting and Filtering
  • Client configurable scoring component allows work to be prioritized based on a score generated in the matching process
  • Color stamped workflow 'Match'; 'Not a Match'; 'Possible Match'
  • Sophisticated fuzzy search technology
  • Export and e-mail results
  • Sophisticated reports for evidence of work undertaken for regulatory compliance
  • Secondary identifier filtering for targeted results
  • Provides the optimal balance between reducing the effect of false positive matches and satisfying your regulatory and business risk requirements
  • Optimizes the efficiency of your workflow with immediate visual reference of matches.
  • Reduces workload associated with unwanted false positives
  • Offers comprehensive documentation of results and full audit compliance
Audit Compliance
  • Fully retrievable audit trail and screening log reveals a client's current status, a log of checks conducted against that client, including the results of those checks
  • User specific case notes can be appended and saved in relation to a specific client
  • Comprehensive audit coverage
  • No lost results
LDAP Compliant
  • Integration with client's user administration database
  • Assign roles to user groups quickly and transparently
  • Secure, transparent and automated user admin - for speed of set up and ease of maintenance
Implementation
  • Desktop application
  • Off-the-shelf solution
  • Highest level of security - all customer data remains within your IT infrastructure and firewalls
  • Integrates fully with legacy systems, with minimal IT intervention
  • Rapid, cost-effective deployment
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