Strategic list management is key to effective risk mitigation against money laundering and terrorism financing. We understand the critical importance of comprehensive oversight of individuals, entities, and activities, that's why we're proud to offer our cutting-edge SLM software.
Below is non exhaustive list of the SLM products capabilities:
- Single View of "Bad Actors"
- Gain unparalleled visibility into potential risks with our SLM software, providing a single, permissions-based, and auditable view of all "bad actors." This consolidated view empowers your compliance team to make informed decisions swiftly and decisively.
- Unified Data Feed
- Simplify your operations with our SLM software's capability to feed multiple screening systems from a single source of data. With granular selection options, you have full control over what data is included, ensuring accuracy and relevance across the board.
- Centralised Management
- Say goodbye to fragmented data management processes. Our SLM software enables a single team to manage list data for the entire organisation with permission-based access, a full audit trail, and optional four-eyes review of changes. This streamlined approach enhances efficiency and accountability while reducing the risk of errors.
- Data Normalisation
- Our SLM software consumes and normalises data from a diverse range of sources, including regulators, commercial providers, and private lists. This ensures a comprehensive and standardised view of bad actors, sanctioned individuals and entities, PEPs, RCAs, and exited customers.
- Enhanced Functionality
- Take control of your data with our SLM software's full functionality, allowing for editing, supplementing, and enriching data in a fully controlled and auditable manner. Optional four-eyes review and audit trails for all changes provide an additional layer of security and accountability.
- Seamless Integration
- Our SLM software seamlessly integrates with your existing systems, allowing for granular selection of profiles to be sent to screening and other applications at programmed intervals via API or batch files. This automation streamlines operations and enhances efficiency.
