The BatchNameCheck allows you to check your client database against the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO, Rosfinmonitoring,..), 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 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.
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