Instant Online Search against Watch Lists & Sanctions Lists.

Accelerate the account opening process and ongoing list check reviews by searching instantly. Simply sign-up and search.

Leading financial services brands choose Global RADAR®

As the overall landscape of the finance and trade world markets continue to evolve, the need for constant monitoring of individual activity has become increasingly necessary.

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The Immediate Solution for Watch List Review and Sanctions Screening

We’re proud to present the Global RADAR® cloud-based Watch List and Sanctions screening solution. We simplify name screening for anti-money laundering and sanctions screening, enabling organizations to manage a variety of regulatory requirements. You can access our platform anytime, anywhere. It is mobile friendly and supported on any device.

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Unlimited Ways to Perform Watch List Screening

  • Screening against SDN (OFAC), sanctions and PEP lists
  • Search exact match as well as fuzzy matching (similar sounding words), along with variations matching (for example: Jonathan Wellsmith, Nat Smith, Jonathan Smith)
  • Exclude search terms to reduce false positives
  • Multi-field matching that includes name, multi-name, entities, vessels, DOB, tax numbers, ID’s
  • Real-time screening through manual data entry
  • Batch processing from Excel and CSV files
  • Automatic information extraction and screening from PDF files
  • False positive suppression
  • Real-time screening of transaction details for trade finance, lending, funds transfers and SWIFT messages
  • Integration with the email system for automatic notifications on new matches
  • Automated list update
  • Tailored Google searches
  • Search history
  • Comprehensive audit trail detailing all interactions
  • No deployment needed. Sign-up and search!