Diligence spotter is an international software solution that fulfills all your AML needs.
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 helps you conduct:
- 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 managing ongoing risk.
- Case management - comprehensive case management, audit and workflow tools help embed a robust
due diligence and screening process.
Tailored to your needs
Manage risks, cover all the bases
- 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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