Watchlist Management

A purpose-built platform to optimise internal and external watchlist data services for multiple screening scenarios​

Changing regulatory expectations, increasing operational complexity

The velocity of regulatory change, increasing data volumes, and growing sanctions scope requires a new approach to watchlist management

FacctList is a unified data governance platform providing consistent data validation and automated quality assurance checks on the various watchlists used in compliance screening

A single platform to create or customise watchlists for institutional risk

A diagram showing the streamlined process of FacctList, with arrows indicating custom screening, risk-targeted data, and efficient workflow.

One size doesn’t fit all

Not every screening scenario has the same content requirements. Customise watchlists to deliver critical data needed for specific risks.

customising screening scenarios

Innovative delivery options

FacctList can be deployed on-prem or as a SaaS solution via 25+ secure hosting locations

Designed for connection with incumbent client or transaction screening infrastructure, or use with FacctView

watchlist management

Contact us about how FacctList can improve compliance outcomes and operational efficiency