Know your customer – On the go!
Now OCR’s Watch List Screening Solution – the industry’s trusted tool for denied party screening is available as a mobile app.
Get accurate, real-time results of international denied party screenings on demand with the Watch List Screening Mobile App. The user-friendly interface enables the user to check all individuals, businesses and countries involved in a transaction against government restricted, denied or prohibited party lists.
Depending on your business process rules, volume of transactions and existing ERP or order processing system, we offer a multitude of options to help you comply with Watch List Screening requirements. With OCR’s Watch List Screening Mobile Application you can be sure that your business stands protected from all the negative ramifications of failing to comply.
Most comprehensive lists from government and non-government sources for Trade & Financial Sanctions, Embargoes, Anti-Money Laundering, Foreign Corrupt Practices, Law Enforcement, Politically Exposed Parties (PEP), and Medical & Pharmaceutical Exclusions, and more
Fuzzy logic support with customizable parameters for different attributes
Real-time transaction screening of multiple names and aliases, address and/or country, in order to cover all possible combinations
Notify users of screening status with detailed results and automated workflows
Extensive set of standard and custom reports, internal reports include case-by-case screening and history. Specialized reports on any business partner database including customers and vendors, denied parties lists and more