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Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

Safe Banking Systems – SAFE List Management

SAFE List Management monitors, cleanses and formats data for filtering through leading watch-list filters. By automatically downloading lists daily from multiple sources including government sanctions, third-party databases of PEPs and high-risk profiles, and internal lists, SAFE List Management streamlines what is often an inefficient, time-consuming and labor-intensive process. It consolidates watch lists in any format and works seamlessly with any filtering engine or anti-money laundering solution.

SAFE List Management provides organizations with a manageable and cost-effective service to facilitate watch list filtering. Benefits include:

 ·         Handles FinCEN314A for a fully integrated list process

·         Processes OFAC and sanctions changes in hours, not days

·         Optimizes lists for better filtering results

·         Fully automated service improves operational efficiency and reduces cost

·         Supports intelligent data management

·         Provides quality assurance and validation checks and balances

 

View other products from LexisNexis Risk Solutions

WorldCompliance™ Data

A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.

SAFE Advanced Solutions Visual Intelligence Platform®

SAFE Advanced Solutions Visual Intelligence Platform® is SBS’ hosted suite of software and services for anti-money laundering and compliance. With a proven methodology for entity resolution and a dynamic surveillance model, SAFE Advanced Solutions Visual Intelligence Platform is highly effective at screening customers against sanctions, PEPs and REPs (Reputationally Exposed Persons) with adverse media.  It enables organizations …

Safe Banking Systems - SAFE Information Repository®

SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and audits.