1.3 Features of Customer Screening

The following are the key features of Customer Screening:

• Batch and real-time screening.
• Batch screening generates alerts from the different screening sources. For details on screening sources, see the OFS Customer Screening Administrator Guide.
• Advanced data preparation techniques.
• Sophisticated matching algorithms, with over 450 standard match rules.
• Customized workflow tailored for compliance investigations.
• Rapid Disposition of Alerts in Alert Management.
• Risk and match scoring published to Alert or Case Management.
• Rapid Disposition of Alerts in L1 (Alert Management).
• Support for multiple list data sources, including HMT, OFAC, EU, UN, Accuity, Dow Jones (Factiva), private blacklists, and World-Check (Thomson Reuters).
• Plug-in language packs and transliteration support multiple writing systems.
• The optional country packs offering name and geographical reference data.