Organizations need to minimize their exposure to the risk of financial crime, geopolitical disruptions, and comply with domestic and international legislation and regulation. Aptara’s Watchlist Screening service runs data against lists of sanctioned individuals and companies, Politically Exposed Persons (PEPs), and other lists of high risk individuals and organizations.
We go beyond simply comparing records to names on a list using automated tools. Our team returns a comprehensive report containing matches, and if resolved, the rationale.
Whether you are monitoring employees, customers, vendors, or other stakeholders, initial and on-going screening ensures that you are protected now and in the future.