iVigilant ™ Compliance
Compliance software needs to identify the relationships between an organization's functions (i.e. new customer accounts, account screening, application screening, wire transfers) and internal and external watch lists such as OFAC, PEPs and FTC lists.
iVigilant Compliance is idMatch Systems's answer for the Compliance industry. This highly sophisticated resource is must for every corporation that has compliance mandate under the PATRIOT ACT. iVigilant Compliance is built on the strong and flexible foundation of idMatch - the world class Name & Identity searching and matching engine. In adiition, iVigilant Compliance helps corporations design and follow the workflow process with cutomizable rules and comprehensive audit reports. Corporations now can perform due diligence, protect themselves by complying with KYC regulations by checking the identities with multiple lists simultaneously.
An important part of iVigilant Compliance features is to analyze the organization’s functions and incoming data and link relevant data together. It is used to flag any suspicious data and alert the users.
With iVigilant Compliance, high-quality, real time or batch identity search and matching applications can be easily added to DB2, Oracle, SQL Server tables. It provides fast, accurate and reliable screening of identities against watch lists and significantly reduces false positives. It does so by overcoming problems caused by variations in names, addresses, company and organization names, multi- cultural identities and typing errors.
Moreover, the iVigilant Anti-Money Laundering solution provides end-to-end compliance on a single, integrated platform. Customer Due Diligence, Watch List Filtering, and Suspicious Activity Monitoring are provided as individual, focused solutions and can also be implemented as an integrated whole.
Use iVigilant Compliance to search and match identities and avoid heavy penalties for non-compliance.
iVigilant Compliance searches and matches names against identities on the following lists. These lists are pre-loaded into the iVigilant Compliance system:
• USA OFAC Specially Designated Nationals (SDN) & Blocked Persons
• USA OFAC Sanctioned Countries, including Major Cities & Ports
• USA OFAC List Sanctioned Programs
• USA OFAC Palestinian Legislative Council (PLC) List
• USA FinCEN - Financial Crimes Enforcement Network Section 314a Compliance
• USA Bureau of Industry and Security Denied Persons List (DPL)
• USA FBI Most Wanted Terrorists
• USA FBI Hijack Suspects
• USA Bureau of Industry and Security Unverified List
• USA The Entity List, subject to Export Administration Regulations (EAR)
• USA Dept of State, Directorate of Defense Trade Controls List of Debarred Parties
• U.S. State Department List of Foreign Terrorist Organizations
• U.S. State Department Most Wanted Terrorists
• U.S. State Dept. Terrorist Designation Lists
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry & Security - Unverified Entities List
• U.S. Bureau of Industry & Security - Denied Persons List
• U.S. Bureau of Industry & Security - Denied Entities List
• FBI Most Wanted Terrorists
• FBI Seeking Information (Terrorists)
• FBI Top Ten Most Wanted
• OSFI – Canadian Sanctions List
• Canada OSFI List of Names Subject to Terrorist Suppression Regulations
• Canada OSFI List of Organizations Subject to Terrorist Suppression Regulations
• United Nations Consolidated Sanctions List
• European Union Terrorism List
• World Bank Ineligible Firms
• Non-Cooperative Countries and Territories
• Politically Exposed Persons List (PEP) - Foreign Chiefs
• Foreign Diplomatic List
• Foreign Consular
• INTERPOL Most Wanted List
• FBI Crime Alert
• FBI Monthly Fugitives
• UK Bank of England's Consolidated Sanction List
• EU European Union Consolidated List
• France FATF List of Non-Cooperative Countries (Money Laundering)
