Global Watchlist Screening with Monitoring
Identify risk with hyper-accurate watchlist screening that reduces false positives and manual review. Continuous, automated monitoring ensures uninterrupted compliance with KYC/CIP regulations with real-time alerts to customer status changes requiring your attention.
REQUEST A DEMOReduce Onboarding Friction Without Compromising Compliance
Purpose built for a global, digital-first world.
Streamline Watchlist Screening
Achieve a reduction in false positives, enabling higher pass rates, and real-time alerts to potential risks with existing customers
Reduce Compliance Costs & Manual Reviews
With reduced false positives, teams can focus on true risks to your organization rather than sifting through endless noise.
Adapt to Evolving Regulatory Requirements
Protect your business with real-time OFAC updates and sanctions list inclusions.
Rightsize Your Compliance Coverage
Focus on the data you need with bespoke coverage relevant to your business.
Standard
Robust global coverage to meet your core needs
Plus
Increased diligence for sanctioned or exposed individuals
Premier
Confidence to do business nearly anywhere
OFAC SDN and consolidated lists
US, Canada, and global lists including UN consolidated, EU sanctions, and UK HMT
Enforcement lists, including FinCEN Money Laundering Concern List
311 Special Measures
OIG exclusion lists
EPLS, HIDTA, HIFCA
Standard tier coverage in addition to:
Domestic and International Politically Exposed Persons (PEPs), Tiers 1-4
Thousands of global sanctions and enforcement lists
Standard and plus tier coverage in addition to:
Global adverse media entities
State owned entities data
The Socure Global Watchlist Advantage
Seamless watchlist screening at onboarding and beyond.
Continuous Automated Monitoring
Maintain trust and avoid steep compliance penalties by swapping ineffective batch files for automated real-time alerts.
Real-Time Data Updates
Ensure the best possible compliance with best-in-class data sources and watchlist data that continually updates.
Comprehensive Identity Matching
Reduce false positives with exact or fuzzy matching on multiple data points.
Highly Customized Match Criteria
Adapt to evolving compliance regulations or tailor match the parameters suited for your business risk and regulatory requirements.
Global Watchlist Solution Highlights
Advanced ML
Socure’s natural language processing engine enables matches based on semantics, and context vs. keywords alone, for less noise and improved risk insight.
Personalized PEP Criteria
Administer policy based on geography or PEP categories for greater precision.
Diverse Sources for Adverse Media
FATF and EU recommended categories, with additional relevant categories, provide the most robust adverse media coverage.
Simple API Deployment
One API, with the ability to seamlessly add other Socure identity and fraud solutions for complete end-to-end coverage.
Integrated Case Management
Socure’s integrated case management solution serves as a single tool for both watchlist screening and monitoring, and is designed for customization to meet your business needs.
Automated Case Generation and Assignment
New cases are automatically created and assigned, expediting analyst review and disposition, reducing your exposure to risk.
360° View of Risk
Watchlist, plus available KYC and fraud data are integrated into case management for a holistic view of risk. Intuitive color-coded interface highlights risk, and provides necessary information for accurate decisions.
Complete Detail for Audits
Analyst/supervisor comments allow collaboration, capture disposition decisions, and provide context for audit review.
Customize to Your Business Requirements
Prioritize review of most critical cases (i.e. OFAC), designate four-eye review, create custom user roles for data security, screen/monitor custom watchlists.
