Overview

CrossCore Watchlist Screening checks individual and business data against 4,700+ lists such as PEPs, Sanctions, Relatives and Close Associates, Adverse Media and more. CrossCore allows you to combine Watchlist Screening with machine learning for enhanced AML and fraud detection.

Protect your business and meet changing legislation, without disrupting good customers.

How CrossCore Watchlist Screening works

Step 1

Event is sent to CrossCore real-time or thorough manual entry: Applicant name, Date of birth, or organisation date of registration.

Step 2

Data segments: Selecting which data to query, i.e., Sanctions, PEPs, SIPs, etc.

Step 3

Additional data filters: Ability to further filter the data by country, list, type.

Step 4

Match accuracy: Option to choose level of fuzzy matching required, i.e., exact, very similar, or similar match.

Step 5

Overall query: Client’s event data + chosen data segments + any extra filters + defined math accuracy = Response.

How can I access CrossCore Watchlist Screening?

We will provide a solution that fits with your budget and requirements, but you can rest assured that our data is collected, compiled and delivered to the highest possible quality.

Request a consultation

The benefits at a glance

Consolidated global watchlists

Screen against 4,700+ continuously updated lists, including PEPs, Sanctions, RCA, SIPs and SIEs

Flexibility and control

Select specific data segments to query, and to further filter the data by country, list or type

Fast and easy-to-use

Single workbench solution with user-friendly interface and real-time responses to queries

Precision matching

Optimise your matching logic and accuracy by configuring 20+ levels of fuzzy matching

Risk-based decisioning

Proactively protect your organisation and ensure compliance with a risk-based approach

Frictionless experience

Reduce false positives, speed-up the screening process and reduce friction for good customers

Real-time responses

Receive responses in under 100ms

Enhanced screening

Identify family members and close business associates

Get in touch to find out how CrossCore Watchlist Screening can help your business

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Further reading