Instant Online Check
- Check Sanctions Lists
- Check for Politically Exposed Person’s (PEPs)
- Check Adverse Media
- Check ID’s
- Check Corporate Registry Records
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.
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.
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!
