Business Reputation
Screen Your Customers Against
the World-Leading Watch Lists
associated with doing business with individuals or entities contained
in global and national sanctions lists.
The solution is part of Digital Q.Risk&Compliance Platform


Guaranteed regulatory compliance

Full protection against reputational
risks

Confidence in due diligence of your
customers and partners
Automatic real-time screening of customers, counterparties and their
transactions* against global and national watch lists
Quick and accurate screening, taking no more than several milliseconds for each entity. Pre-screening of potential customers and counterparties
Comprehensive approach to screening due to support of an unlimited
number of custom black and white lists, with the ability to use lists that are
already preset in the solution
Guaranteed protection of your business
Seamless integration into existing business processes without changes in
current solutions or operation procedures
the process of customer and partner screening both against public watch lists and the Customer’s internal watch lists.
Without integration, the solution can be used to screen watch lists in the manual mode.

P L A Y
Download of various global and national watch lists
Support of the Customer’s internal black lists
Sophisticated search algorithms
Flexible setup of matching rules for each list
Easy integration with front-office applications due to the use of open APIs
Significant reduction of effort for identification of suspicious persons
Creation of a single information environment combining deferent watch lists
Modern user-friendly interface
Instant email notification of a responsible person in case of a match and
simultaneous creation of a task on the identified match
Maintaining the history of screenings; auditing user activities for verification of
matches (identification of true and false positive matches and marking them with respective flags)
Ability to integrate the solution into any IT landscape

Transliteration with the capability to set up custom transliteration rules

Match rate

Fuzzy matching algorithm

Support of robust and granular taxonomy
identification of the following entities
- Public companies
- Current and former PEPs
- Relatives and close partners of screened individuals and entities
- Persons officially linked to, or convicted of high-profile crime
- Individuals and entities under sanctions
- Persons suspected of being involved in extremist or terrorist activities / proliferation of weapons of mass destruction

Trial mode

Automatic screening
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global financial institutions for more effective compliance with
Anti-Money Laundering and Counter-Terrorist Financing regulation.
Supported Lists
- OFAC’s Sanctions Lists
- EU Consolidated List of Sanctions
- United Nations Security Council Consolidated List
- Dow Jones Watch List
- Other national, international and custom watch lists


Digital Q Customer Screening is part of the broader Digital Q.Risk&Compliance platform
Digital Q.Risk&Compliance ensures compliance of businesses with international regulations, supports effective customer and partner due diligence processes and protects our Customers’ business reputation
The platform comprises a fully-fledged AML/CTF solution, limit and risk management solutions, currency control and solutions for effective screening of customers and counterparties against national and international watch lists. Platform features:
- Identification of the risk level, risk scoring
- Limit management
- Centralized processing of all risk management and compliance tasks
- Real-time and post-processing control
- Support of decision-making processes
c / o Konrad Business Center
Konrad-Zuse-Platz 8
D-81829 Munich Germany