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 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

Smart features:

• 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