Automated Screening Manager (ASM) provides intelligent, automated accounts screening with consolidated reviews and a complete audit trail that is regulator-ready.
ASM uses techniques that monitor your input and Global Watchlist® data as they change over time.
By understanding the aspects of data, ASM knows when and what to screen. This will reduce your organisation’s overall processing times and manual intervention. After screening, Case Assignment and Workflow notifies your assigned users when they are required to review a case.
When users access a case, they’re presented with all the match information for that record, consolidated across all the selected lists.
What’s more, the comprehensive audit trail shows every step in the compliance process for each input record, even for those that did not produce matches.