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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

  1. Event is sent to CrossCore real-time or thorough manual entry: Applicant name, Date of birth, or organisation date of registration.
  2. Data segments: Selecting which data to query, i.e., Sanctions, PEPs, SIPs, etc.
  3. Additional data filters: Ability to further filter the data by country, list, type.
  4. Match accuracy: Option to choose level of fuzzy matching required, i.e., exact, very similar, or similar match.
  5. Overall query: Client\'s event data + chosen data segments + any extra filters + defined math accuracy = Response.
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  • Cloud based
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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.

Frequently asked questions

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

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