Fully-automated list management for operational efficiency
Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.
Watch list pain points
Poor data quality, inconsistent formats and ongoing updates are among the challenges that make gathering and managing watch lists one of the most time-consuming tasks of an organization’s Know Your Customer (KYC) obligations. From sanctions and Politically Exposed Persons (PEPs) lists to Reputationally Exposed Persons (REPs) and custom lists, the number of data sources keeps growing. Staying abreast of list downloads and the constant stream of changes while facilitating risk mitigation is where the Accuity List Management Service excels.