Search for a name

• Utilized advanced algorithm for finding matches without excessive false positives.
• Tests a full name for inclusion in the lists, rather then the user having to apply Human Intelligence to select a significant string within the name.
• Provides a "score", to suggest the possible importance level of the hit.
• Sends emails when desired to a compliance officer to report significant hits when a pre-set score is exceeded.
• Allows an unlimited number of reports on the usage and results data via common external report writers, as well as including within the software the more common report needs such as names checked, by whom, when, score, and list-name reference.
• Allows a user, on receiving a hit, to investigate in full detail, including a help screen describing the programs associated with the hits. Optional extra customization can include the required steps to be taken according to your own compliance program.

• Allows you to run a customer file that has been downloaded from your internal systems against the watch lists and receive a report of potential hits. The customer file needs to be in a simple comma delimited format, which can be generated from Excel or such other software. Running a list of 10,000 names takes less than ten minutes.

• Allows you to run a customer file that has been downloaded from your internal systems against a FinCen list that you have been provided.