ANTI MONEY LAUNDERING
WATCH LIST SCREENING
DOW JONES LIST
Dow Jones Watch list is a structured global database, that contains the world’s largest financial institutions and regulated firms with a high quality, well-structured risk screening solution for effective Anti-Money Laundering, Know Your Customer and Counter-Terrorist Financing compliance.
Dow Jones Watchlist is statistically proven to be the most accurate, complete, and up-todate list of senior PEPs, their relatives and close associates.
Combined with accurate and comprehensive global coverage of highrisk individuals and entities within Dow Jones lists, en.SafeWatch Filtering enables you to fulfill regulatory requirements.
FATCA COMPLIANCE
TRANSACTION MONITORING
en.SafeWatch Profiling also offers a set of predefined rules based on KYC controls, transaction monitoring, account behavior monitoring, relationship monitoring and counterparty activity monitoring.
KNOW YOUR CUSTOMER (KYC)
CIP is followed by Customer Due Diligence (CDD), which involves assessing the client to determine a low, medium or high-risk AML rating. In cases where a client is deemed to pose a high risk, the case is escalated to the chief AML officer or designee in a process known as Enhanced Due Diligence (EDD).
Only after CDD/EDD has been approved can an account be created in accordance with financial regulations and requirements.
Key features and benefits
Ensure Compliance with AML Laws and Regulations
Maintain a Low False Positive Rate
Control costs with F.L.-Sistem shared infrastructure deployment and implementation
Ensure smooth and seamless integration with existing systems & applications Comprehensive list support: In-house, EastNets provided lists services, and reputable vendors lists (Dow Jones, World Check, World Compliance, Accuity