Diligence spotter

Diligence spotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive tool. With Diligence spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.

Diligence spotter : an intuitive risk management tool

Third party screening

Identify and screen third-parties against PEPs, Interpol, sanctions and internal lists for a complete, 360-degree view.

Risk assessment

Uncover and identify potential risks that require escalation or enhanced due diligence.

Ongoing monitoring

Based on automatic batch screening, regularly check against watch lists to manage ongoing risk.

Case management

Comprehensive case management, audit and workflow tools help embed a robust due diligence and screening process.

Diligence spotter offers smart features tailored to your risk assessment needs

• Automatic and daily screening against sanctions, Interpol, PEP lists and option to maintain your own internal "blacklist"
• Unlimited single search "Name Check" against the same lists and internet research capabilities
• Risk classification of third parties subject to geographical exposure, behaviour, activity, origin of client relationship, KYC set-up criteria
• Complete NameCheck and KYC reports
• Compliance approval process (4-eyes principle)
• Compliance monitoring workflow with follow-up reporting
• Extensive reporting capabilities including holistic dashboard reporting & individual client reporting

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