Streamline
Watchlist Management
A purpose-built platform to optimise internal and external watchlist data services for multiple screening scenarios
A purpose-built platform to optimise internal and external watchlist data services for multiple screening scenarios
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
Not every screening scenario has the same content requirements. Customise watchlists to deliver critical data needed for specific risks.
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
Contact us about how FacctList can improve compliance outcomes and operational efficiency
Discover how we can help your industry reduce compliance costs and fight financial crime.