|
|
|
|
|
 |
|
|
|
|
Steer clear of restricted parties.
Watch List Screening is the essential first step in any 21st Century business transaction. Our comprehensive
solutions conform to U.S. Patriot Act and export regulations. With our dynamic web-based tool, you get
exceptional flexibility to launch broad or focused screenings. Compare customers, vendors and other
partners in your database against OCR’s consolidated Watch List or enter a single name and address.
You’ll know in real time if any of them appear on the denied-party lists of multiple governments and
international trade organizations. Your results are faster and more accurate than manual searches.
Conduct due diligence thoroughly.
- Identify new denied parties pre-emptively or spot a change in status of a current participant in your
transaction.
- Check for also known as, doing business as, etc.
- Consult daily list updates of multiple agency Watch Lists.
- Maintain full access to lists for North America, the European Union, and Asia.
- Launch real-time queries from your ERP, CRM, or legacy in-house systems.
- Employ your current platform with an integrated OCR screening solution for SAP R/3, Oracle 11i, Oracle
10g, Great Plains ERP 7.0/ 8.0, legacy systems across AS/400, Mainframe, or as web-based screening integrated
into your e-commerce store front.
Standard Lists:
- Department of State: Debarred Parties
- Department of State: Terrorist Organizations, Terrorist Exclusion List
- Department of Commerce (BIS): Denied Persons List & Entity List
- Department of Commerce (BIS): Unverified List
- Department of Treasury: SDN, Blocked Parties & Vessels
- Department of Treasury: Terrorist Organizations and Individuals
- Department of Treasury: Narcotic Traffickers and Narcotics Kingpins
- Office of Comptroller of Currency (OCC): List of Unauthorized Banks
- General Services Administration (GSA): Federal exclusion programs
Global Watch Lists:
- Canada OSFI: Consolidated List: of entities and firms
- European Union (EU): restricted list on groups, individuals and firms
- Germany – BAFA List of Entities and Firms
- Japan - METI: End Users of Concern list
- United Nations : Consolidated List of Persons and Entities
- OCED : Tax Haven Lists
- Politically Exposed Person (PEP) Lists
- Singapore Monetary Authority Consolidated list
- World Bank – List of Ineligible firms
Law Enforcement Lists:
- FBI - Comprehensive Lists
- Interpol-Wanted Lists.
Anti-Money Laundering Check List (AMC)
- US Central Intelligence Agency Chief of State Lists (COS)
- US politically exposed persons list
Financial Watch List
- US Department of Treasury Unauthorized Bank File – DOT
- US Federal Reserve Bank
- World Bank Lists of ineligible - WBD
Country embargoes and sanctions list
- Canadian Office of the Superintendent of Financial Institutions - 'CFI'
- Federal Office of Economics and Export Control (German Proliferation List) - 'BAFA'
- NCCT under Financial Action Task Force for Money laundering - 'NCC'
- Organization for Economic Co-operation and Development Tax Haven Lists - 'OEC'
- UN/EU/Bank of England Sanction Lists - 'BES'
- US Department of Commerce - 'DEN'
- US Department of State - 'DBL'
- US Office of Foreign Assets Control - 'SDN'
- US Treasury Anti-Boycott Lists - 'ABL'
Employs the industry-standard Denied-Party Screening Engine
- Based on a sophisticated “fuzzy logic” screening engine, similar to the one used by CIA, FBI and NSA
- Used by hundreds of companies around the world to ensure accuracy
- Flexible screening and user-specified “thresholds” to minimize risks
- Perform name and/or country screening
Integrate seamlessly with any ERP/legacy system.
Integration is easy. OCR systems come with comprehensive tools to integrate with any existing system
for customers, vendors, partners, and sales order and delivery order background screening. To learn
more, visit our ERP integration pages or request a demo.
Audits and Reports
Extensive audit and reporting capabilities have been incorporated to manage the blocked entities as
well as to demonstrate to authorities that due diligence was observed in all of your business transactions.
|
|
|
|
|
|
|