advanced sanctions list screening with caseware aml compliance and world-check
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Sanctions List Screening with World-Check and CaseWare AML Compliance AML SOLUTION
About WORLD-CHECK
For Thomson Reuters World-Check database, hundreds of global researcher analysts review more than 530 sanction, watch and regulatory law and enforcement lists in addition to thousands of other sources of information related to politically exposed persons (PEPs) and individuals and entities not found on official lists daily. This makes World-Check the most comprehensive and up-to-date sanctions list available today.
ABOUT CASEWARE AML SOLUTIONCaseWare AML Solution is a single platform solution with Know Your Customer (KYC)Transaction monitoring,Sanctions list screening Regulatory reporting
ABOUT CASEWARE AML SOLUTIONThe solution offersRisk and controls framework Advanced, configurable data analyticsData discovery, insights, visualizationWorkflows, case managementMetrics, reporting capabilities
COMBINED SOLUTIONADVANCED SANCTIONS LIST SCREENINGWORLD-CHECKCASEWARE AML COMPLIANCEHigh-quality research from hundreds of thousands of sourcesA highly structured, de-duplicated global database with unique profilesPurpose-built solution for AML, KYC and Customer Due Diligence (CDD)Targeted risk screeningWeak alias field to reduce false positivesNative characters for non-Latin American namesCustomer onboarding, periodic screeningReal-time transaction monitoringData quality management for match accuracyFalse-positive learning and managementAbility to aggregate data from multiple sourcesAdvanced analytics to configure scenariosPlus more! (see next slide)
Combined Solution (2)ADVANCED SANCTIONS LIST SCREENINGWORLD-CHECKCASEWARE AML COMPLIANCEGold-standard in data qualityAlerts via email, SMS or in-app notificationDrag-and-drop configurable workflowsConfigurable roles and custom permission settingsResolution guidelines and best practicesCase history log for viewing, sharingConfigurable dashboards for insightsSupport for internal watch lists
Meeting AML COMPLIANCE NeedsIn a single platform, CaseWare AML Compliance helps meet all key areas of AML compliance requirements and offers:
TRANSACTION MONITORINGReview 100% of transactions from any data source and multiple organizationsPerform data analytics designed specifically for banks, casinos, MSBs, credit unions, online retailers, and more for regulatory compliance, KYC status, high-risk customers, and high-risk or abnormal transactionsKNOW YOUR CUSTOMER (KYC)Detect KYC violations and route exceptionsAutomatic resolution path for violationsRisk scoringCustomer profiling
Meeting AML COMPLIANCE NeedsSANCTIONS LIST SCREENINGOnboarding and period sanctions list screeningReal-time transaction monitoringSupport for World-Check & internal watch listsREGULATORY REPORTINGAutomated reporting of suspicious activity reports (SARs) and currency transaction reports (CTRs) to regulatorsConfigurable reports to capture notes and comments and to meet compliance requirementsAutomated tracking of report statusTracking and recording of all actions and activity involving reports
Why CaseWare AML ComplianceSingle platform for AML complianceThe ability to integrate data from many business sourcesComprehensive data analytics capabilitiesWorkflow and case management capabilities to facilitate enhanced due diligenceVisualizations, dashboards, metrics and KPIsAlerts sent to stakeholders via email, text message or in-appRegulatory reporting for many jurisdictions
LEARN MORE www.casewareanalytics.com [email protected]
Sanctions List Screening with World-Check and CaseWare AML Compliance AML SOLUTION