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Compliant.one included crimes: Bribery and Corruption Hostage Taking Kidnapping Piracy Counterfeiting and Piracy of Product Human Trafficking and other Human Rights abuse Organized Crime Currency Counterfeiting Illicit Trafficking in Stolen and Other Goods Racketeering Cybercrime Hacking Phishing Insider Trading and Market Manipulation Robbery Environmental Crimes Migrant Smuggling Slave Labor Securities Fraud Extortion Sexual Exploitation of Children Money Laundering Falsifying Information on Official Documents Narcotics and Arms Trafficking Smuggling Forgery Price Fixing Illegal Cartel Formation Antitrust Violations Terrorism Terror Financing Fraud Embezzlement Theft Cheating Pharmaceutical Product Trafficking Illegal Distribution Illegal Production Banned/Fake Medicines War Crimes Tax Evasion Tax Fraud

Complete Sanction & Export Control Compliance

Enterprise-wide Deployment

Meet the demands of complex, modern financial environments, with a single enterprise-wide screening solution, that simultaneously screens for multiple business units, across multiple jurisdictions, and against multiple lists.

Complete List Support

Support multiple lists to ensure complete coverage for various regulations and jurisdictions, including official regulatory lists (e.g. OFAC, UN, EU, OSFI, UK and AUSTRAC), third-party PEP and sanctions lists and confidential internal lists.

Flexible List Management & Configuration

Apply centralized, secure, and audited lists across multiple business units, with the flexibility that each unit may apply different list combinations and matching policies to ensure appropriate screening according to compliance needs.

Consolidated Alert Management

Consolidate watch list hits into a single alert, displaying all matches, list provenance, a consolidated match score, and comprehensive customer or transaction information. This provides analysts with a holistic view of risks, enabling quick prioritization, investigation, and resolution of alerts.

Real-time Transaction Screening

Integrate with payment systems to enable real-time interdiction for potential sanctions violations. Built-in mechanisms for managing performance, latency, resiliency, and scalability provide high quality, high availability screening and avoid risks associated with after-the-fact detection.

Integrated Case Management

Support comprehensive alert management, workflow, and investigation capabilities with integrated, Web-based risk case management. Centralized audit of all system changes, interactions, and investigations ensures transparency of processes and supports evidential needs of auditors and regulators.

SUBSCRIPTION LEVELS

For organizations that are serious about implementing a best practice screening solution, Complaint.one risk intelligence offers confidence, expertise and coverage that no other provider can match.

Standard

The full set of structured, de-duplicated, risk based data with multiple secondary identifiers.

Premium

Includes the full set of Standard data, as well as added features designed for organizations screening large numbers of records.

PremiumPlus

The full set of Standard data and Premium features. Includes more than 40 non-Latin character sets to screen names in native scripts.

Try out our Compliance Platform

Let us show you how our data and technology can help you manage your risk.

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Thousands of links between subjects on official lists and associated business partners, legal entities and PEP family members, uncovered through Compliant.one global media research.

All major international and national lists published by governments and independent, non-government bodies. Sanctions lists are monitored for updates 365 days of the year and any published changes are reflected within 24 hours.

WHY COMPLIANT.ONE

Whether you require an online look-up tool, screening of large volumes, integration direct to your own systems or all three, COMPLIANT.ONE can provide the solution. Quick to implement, Whilst still providing comprehensive and flexible screening you can rely on.

Screening Approach

The first challenge is the fact that data from your systems will differ from the way it is held on watchlists. Then there are issues of bad spelling, mis-typing, system limitations, etc. To reduce the chance of this leading to missed matches we cleanse the data you provide.

Continual Compliance

Watchlists change on a regular basis. To ensure your customer hasn’t become subject to financial sanctions or politically exposed regular screening is required. We provide access to a monitoring service to simplify this requirement keeping your screening up to date.

Case Managment

Where screening creates a potential match it is good to have a full audit trail and be able to record the actions taken. We provide you with a straight forward case management function. This allows you to review potential matches to the politically exposed person.

Flexible Data Matching

The exact configuration of data matching is set to your requirements. Set-up as many matching profiles as needed, enabling a different approach for different customers. Each profile matches against your selected lists with the desired settings.

Data Security

We make it a priority to take your data security and privacy concerns seriously. The service is designed to ensure information is kept secure at all times. Servers are based in SG data centres that have been certified for the high level of security and resilience they offer.

Watchlist Management

For financial sanctions we can provide access to lists that have been taken direct from HM Treasury, OFAC, EU and UN. Where politically exposed persons or a wider range of regulatory lists are required we have an extensive database available.

implementing a best practice screening solution, Complaint.one

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Contact details

Email: info@compliant.one
Phone: +65 3108 0343
Address: 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712