Introducing BatchNameCheck^®

BatchNameCheck

BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

By leveraging critical global watchlists, sanctions and PEP databases, as well as negative news searches, you receive near real-time results that give you the confidence you need to move your business forward.

A proactive approach to screening

BatchNameCheck allows you to gain insight in your organisations risk exposure with these benefits:

Automate KYC checks

BatchNameCheck utilises a four-step methodology to give you consistent, clear, near real-time results to help you to spot potential risk red flags sooner,so you can focus on your business processes.

Stronger due diligence process

Realise efficiencies in your due diligence process while developing a comprehensive risk profile of your clients to help meet regulator expectations for AML and ABC compliance.

Stay alert to compliance risk

When you conduct OFAC screening, are the sanctions and watch lists you screen against up to date? BatchNameCheck enables daily list updates to help ensure you're capturing a near-real time view of risk potential.

Streamline compliance screening

BatchNameCheck automates the screening process to save you time so you can focus on your business processes. This works by automating the screening process and using a built-in fuzzy name-matching algorithm that reduces false positives to improve efficiency.

Improve AML & ABC risk management

With automated entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business. Implement a cost-effective and efficient process with scalable pricing options. And with minimal IT investment, the cost per check is low.

Integrate OFAC checks in your workflow

Conduct batch sanction screenings to identify the need for enhanced due diligence and monitoring of an entity. Escalate an entity for deeper due diligence with solutions that sit alongside BatchNameCheck and are tailored to your risk based polices and processes.

Improved protection

With streamlined entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business. By leveraging critical global watchlists, sanctions and PEP databases, as well as negative news searches, you receive near real-time results that give you the confidence you need to move your business forward.

Resources

BatchNameCheck Guide

Explore our high volume entity screening and monitoring solution to help deliver robust risk management

Whitepaper: Beneficial Ownership

Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.

Due Diligence and Compliance Solutions

Discover our full suite of GRC solutions and resources to mitigate risk, meet regulatory requirements and protect your brand's reputation.

Introducing BatchNameCheck®