A Comprehensive Feature Set
APS’ Watchlist Advantage is designed to help organizations comply with industry regulations while monitoring the most current OFAC and other sanctioned lists.
Industry Best Algorithm
Our name recognition technology employs modern heuristics to identify individuals on sanctioned lists even if they try to hide their identity through multiple variations of their name.
With increased regulatory pressure, it is critical organizations stay compliant. Watchlist Advantage boasts automated list updates and results reporting, helping customers mitigate risk and review outputs.
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The Advantage Solutions Suite turns customer identification and risk management into a customer lifecycle solution that you are going to love.