Name Screening Solution (NSS)
The solution for surveillance against sanctions lists
What you get
- Real Time and Offline screening
- Advanced Fuzzy Matching
- String comparison in multiple languages
- Inclusion of aliases
- Combined score from multiple sanctions lists
- High Configurability
- Integration with CRR, EFRMS and AMLS
You Can
- Screen prospective customers against sanctions lists in real time during customer onboarding
- Ongoing screening against updated lists
- List Management: OFAC, UN, World-Check, Dow Jones, PEP, Bank-specific lists
- Screening Reports with workflow
- Fuzzy logic: Soundex, Levenshtein
- Configurable identity markers and scoring methodology
- Analyse and identify enhanced CDD needs
