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Global Screening Single Name Check

Global Screening Single Name Check is a simple, cost-effective online tool for checking individual and entity names against sanctions and data lists that Complinet provides and updates. It is ideal for account opening, instantly accessible from anywhere in the world and needs no software or IT intervention. Single Name Check provides a full audit trail, allowing matched results to be exported together with a non-editable transaction log.

Global Screening Batch

Global Screening Batch is a secure web-based tool that has the ability to check batches of up to 10,000 customer names against Complinet's sanctions and data lists.

Global Screening Enterprise

Global Screening Enterprise is an integrated screening solution that offers enhanced workflow and group administration capabilities. This software is a service solution that has been designed to maintain the highest levels of compliance standards while reducing administrative overheads and costs of screening.

Enterprise is fully automated with the capacity to monitor millions of names. It delivers the ultimate security of knowing that your client names are being monitored constantly against a full range of data, including sanctions, financial regulations, law enforcement information, politically exposed persons lists and adverse media.

It can be set up for daily monitoring with the results delivered directly to the relevant person in the organization for exception handling.

By keeping on top of the problem on a daily basis firms can reduce risks and attain the highest levels of compliance. They can also remove the onerous task of large retrospective client screening reviews.

Global Screening Enterprise Benefits

Multi-user workflow for efficient exception handling
The multi-user workflow solution allows many individuals to share the task of handling exceptions generated by the system. It also escalates possible high-risk matches to compliance, risk and corporate intelligence departments.
Risk-based approach
The system recognizes that different organizations will have different risk profiles. It allows users to manage the exception lists based on the level of risk associated with different types of matches. This prioritizes high-risk matches, e.g., a match against an official sanctions list, a client from a high-risk jurisdiction or a sale of a high-risk product.
Powerful matching algorithm designed to manage false matches more effectively
Complinet's sophisticated matching algorithm includes fuzzy matching, spelling and transliteration variants, stop lists, and intelligent name handling. It can be customized to suit the needs of any firm's risk profile, the number of client names and tolerance for handling different volumes of exceptions.
Advanced audit and record-keeping capabilities
All user actions are recorded and stored for later retrieval if required. This includes the names that have been screened, the screening history, the decisions made by the user and the notes attached to each case. This provides a comprehensive audit system that can be used for internal reporting or for demonstrating compliance to regulatory bodies.
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