Customer Database Management (CDM)
- Maintain a master list of customers, vendors and business partners and their screening history.
- Centralize customer information files and automate screening against subscribed watch lists.
- Automate regular rescreening.
Real-time Processing and Single Lookup
- Detect sanctioned entities, beneficial owners and their linkages in real time.
- Integrations supported with Simple Object Access Protocol (SOAP) API and REST API.
Batch Processing
- Screen multiple items in batches.
- Use Secure File Transfer Protocol (SFTP) in batch screening.
Exact ID Matching
- Check Social Security numbers against the Social Security Administration’s Death Master File (DMF).
- Match National Provider Identifiers (NPI) against the National Plan and Provider Enumeration System (NPPES) registry without needing additional information.
- Disqualify by address, year of birth or country.
User Management
- Create client-defined roles.
- Have an unlimited number of users or roles.
- Track scans or reviews by user.
