Lista de Informados

Screening Lists by Worldsys is an AML compliance solution specifically designed for PEP and sanction screening. According to the vendor, this software is suitable for financial institutions, banks, insurance companies, payment processors, and money service businesses. It offers a range of features and customizable options that aim to ensure compliance with regulatory requirements and mitigate the risk of financial crimes.

Key Features

Up-to-date database: According to the vendor, Screening Lists provides an update service for lists and sources, aiming to keep the database constantly updated with the latest information. Additionally, the software offers daily notifications of new records added to each list, keeping users informed about any changes in the status of records.

Fully customizable: The software supports multi-branch or multi-company mode, allowing organizations to tailor the system according to their specific structure. It also enables administrators to assign roles and functional levels to each user, aiming to provide appropriate access and permissions based on their responsibilities.

Documentation: According to the vendor, Screening Lists allows compliance officers to create search certificates, providing a documented record of the screening process for auditing purposes. Users can also check historical certificates records and analyze the life cycle of each customer's status, aiming to gain insights into changes in customer profiles over time.

Risk-based approach: The software is designed in accordance with FATF recommendations, according to the vendor. It aims to offer a full AML suite, seamlessly facilitating compliance with PEP (Politically Exposed Persons) and Sanction Screening, helping financial institutions mitigate the risk of financial crimes.

Connect via API with SOS - Transaction Monitoring: According to the vendor, Screening Lists integrates with SOS - Transaction Monitoring via API, aiming to ensure comprehensive compliance with PEP and Sanction Screening. The seamless connection between the two systems is expected to enhance the effectiveness of transaction monitoring and strengthen overall AML efforts.

Update service of lists and sources: According to the vendor, Screening Lists provides an update service for lists and sources, offering a reliable and efficient way to stay current with the latest information. Regular updates aim to ensure that users have access to accurate and comprehensive data for screening purposes.

Daily notification of new records in each list: According to the vendor, users receive daily notifications of new records added to each list, allowing them to promptly identify any changes in the status of records. This feature aims to keep compliance officers and other relevant personnel informed and enables timely actions to be taken.

Multi-branch or multi-company mode: The software supports organizations with multiple branches or companies, aiming to provide flexibility in customization according to the structure of the organization. It ensures that the system can be tailored to meet the specific needs and requirements of different entities within the organization.

Assign role and functional level to each user: According to the vendor, administrators have the ability to assign specific roles and functional levels to each user, aiming to ensure that access and permissions are granted based on their responsibilities and job functions. This feature aims to enhance security and control over the system.

Set up access permissions according to the role: Screening Lists offers granular control over access permissions based on user roles, according to the vendor. Administrators can define what actions and data each role can access, aiming to ensure that sensitive information is only available to authorized personnel.