Image mise en avant

BatchNameCheck

This solution enables companies that have a larger number of clients, to check their database against official sanctions lists, Interpol, PEP and internal lists automatically and on a regular basis.

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..) , Interpol, PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists, Interpol and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

 

Photo agrandie
Skip to toolbar