SAFE List Management

Available from Safe Banking Systems

SAFE List Management is a robust service that automatically monitors, downloads and validates data daily from government websites and reference databases of PEPs and high risk entities. SAFE List Management works seamlessly with any filtering engine and delivers lists in any format. It streamlines customer screening by returning only high-quality, relevant matches. Flexible data extraction provides intelligent use of high-risk databases and further optimizes filtering results.

For transaction-based list management, Sanctions for Payments automatically sources, consolidates and formats sanction lists from government websites. It then optimizes the data for filtering against payments, cash and trade transactions in real time to identify potential risk.

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