2.1 Architecture Overview

This image shows the movement of data from a real-time data source, data from watch list sources such as OFAC, HM Treasury, and Dow Jones. This data then moves to the Customer Screening user interface where it is prepared and screened. Finally, cases are generated based on the matches in Enterprise Case Management (ECM). We have also introduced Alert Management for L1 investigation for rapid dis-positioning of Alerts (optional).

Figure 2-1 Customer Screening Architecture