WATCHLIST SCREENING
Minimise your exposure to risk
Data Zoo’s AML watchlist screening is the most reliable way to flag high-risk individuals. Identify, mitigate and manage any potential risks for new and exisiting customers.
Minimise your exposure to risk
Data Zoo’s AML watchlist screening is the most reliable way to flag high-risk individuals. Identify, mitigate and manage any potential risks for new and exisiting customers.
With a comprehensive library of global sources, Data Zoo makes identifying and managing risk easy.
Never worry about unreliable monitoring with an accurate, up-to-date and ever-growing watchlist service.
Help your risk teams streamline operations with configurable workflows, risk profiles and matching rules.
Minimise your exposure to high-risk customers - no matter if they are new or existing. With Data Zoo, you can identify, assess and effectively manage risk with access to a comprehensive list of PEPs, RCAs, Sanctions and Adverse Media Data.
Customise and build advanced rules to handle multiple risk profiles in line with your exact needs and required level of due diligence.
Easily access and export PDF reports for external auditors. Data Zoo makes audit trails seamless for regulators to trace the required information without increasing the workload for your team.
Our flexible software integration options help you build and scale end-to-end verification experiences for any use case.
Core is our low-code standardised API for businesses that want to use their own UI.
Safe is our decentralised mobile solution offering both an iOS/Android app or SDK.
Flow is our modular no-code solution; a suite of UI building blocks in one platform.
Book a free demo with our experts today.