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INSURANCE COMPANY - CDDS • Customer Due Diligence Solutions
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INSURANCE COMPANY

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..) , Interpol, PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists, Interpol and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

 

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, Interpol, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

 

 


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