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Diasoft Customer Screening

Screen Your Customers Against the World-Leading Watch Lists. Digital Q Customer Screening mitigates reputational risks associated with doing business with individuals or entities contained in global and national sanctions lists. The solution automatically searches for matches and provides access to detailed information on individuals and organizations marked with a high-risk level in public and private watch lists. The solution smoothly integrates into any IT landscape without changing the company’s business processes and IT systems and supports sophisticated screening of customers and partners to ensure anti-money laundering, counter-terrorist financing, combatting corruption and protection of the business against economic sanctions. Read more at https://diasoft.com/screening/