Remove the Burden of Manual Screening Tasks
Our Outsourced Watch List Screening Services (OWLS) provide you with access to our in-house team of screening experts to ensure your organization’s compliance with OFAC screening requirements, USA PATRIOT Act regulations and other international watch lists. Our OWLS perform first-line reviews, saving you resources by employing experts to review only escalated items instead of all alerts.
Outsourced Screening
- Screen the lists that you designate.
- Identify true alerts.
- Escalate accordingly to ensure all alerts are handled as dictated by your defined policies and procedures.
