Pioneering purpose-built watchlist management technology platform. Automate, standardise, configure and optimise the processes used to manage internal and external data inputs before handover to screening technology. Real-time ready and event-driven for faster speed to compliance and full reporting transparency.
Build and maintain many internal block/pass lists for diverse screening scenarios
Avoid one-size-fits-all screening by configuring commercial watchlists for different risk-based approach specifications
Reduce over-screening by removing redundant data that takes time to process and creates additional alerts
Not every screening scenario has the same content requirements.
Customise watchlist data for specific risks, enhancing speed to compliance and improving operational efficiency.
Improve speed to compliance by reducing processing time. Deliver only the required watchlist data needed to manage specific risks
Reduce customer friction and improve operational efficiency with watchlists defined by your specific risk needs, not broad, generic content definitions
Support a risk-based approach for multiple specific screening scenarios
Out-of-the-box support for commercial watchlists with seamless support of new data features
Self-service point-in-time restoration of internal and commercial watchlists
Governance framework with customisable workflow approval
FacctList can be deployed on-premises or as a SaaS solution via 25+ secure hosting locations.
Connect with incumbent client or transaction screening infrastructure or use it seamlessly with FacctView or FacctShield.