Protect Your Company’s
Business Reputation

Screen Your Customers Against the World-Leading
Dow Jones Lists

Diasoft 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 Dow Jones 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.
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TRIAL VERSION

Guaranteed regulatory compliance

Full protection against reputational
risks

Confidence in due diligence of your
customers and partners

What Does Diasoft Offer?

Automatic real-time screening of customers, counterparties and their
transactions* against Dow Jones watch lists containing more than 650
thousand records

Quick and accurate screening, taking no more than several milliseconds for
each entity Preliminary screening of potential customers and counterparties

Comprehensive approach to screening due to support of an unlimited
number of custom black and white lists, with the ability to use lists that are
already preset in the solution

Guaranteed protection of your business

Seamless integration into existing business processes without changes in
current solutions or operation procedures

* The solution is offered with open APIs that can be integrated into the Customer’s IT landscape and fully automate
the process of customer and partner screening both against Dow Jones lists and the Customer’s internal watch lists.
Without integration, the solution can be used for watch list screening in the manual mode.

P L A Y

Diasoft Customer Screening Features

Download of various global and national watch lists

Support of the Customer’s internal black lists

Sophisticated search algorithms

Flexible setup of matching rules for each list

Easy integration with front-office applications due to the use of open APIs

Significant reduction of effort for identification of suspicious persons

Creation of a single information environment combining deferent watch lists

Modern user-friendly interface

Instant email notification of a responsible person in case of a match and
simultaneous creation of a task on the identified match

Maintaining the history of screenings; auditing user activities for verification of
matches (identification of true and false positive matches and marking them with respective flags)

Ability to integrate the solution into any IT landscape

Advanced Search Algorithms

Transliteration with the capability to set up custom transliteration rules

The algorithm is used to convert characters from one writing system to another and allows screening watch lists in different languages

Match rate

This tool allows managing the search process by the match percentage

Fuzzy matching algorithm

With this advanced algorithm, the search results include not only records that exactly match the input name, but also records with a similar spelling. This allows finding matches for misspelled or incomplete words

Support of robust and granular taxonomy

With this approach, the search engine allows flexibly selecting search criteria to minimize false positives
Effective Screening
Diasoft Customer Screening ensures effective search and
identification of the following entities
  • Public companies
  • Current and former PEPs
  • Relatives and close partners of screened individuals and entities
  • Persons officially linked to, or convicted of high-profile crime
  • Individuals and entities under sanctions
Usage Options

Trial mode

In this mode, you can test functions of the solution without its integration into your IT landscape. In this case, the solution will allow only manual screening of your customers and partners against various watch lists

Automatic screening

The solution is seamlessly integrated into your IT landscape with the help of open APIs that are delivered together with the solution. The integration will not require any changes in your IT systems or business processes. In this mode, you will be able to screen your customers and partners automatically
How to Start?

1.

Download Diasoft Customer Screening and request the trial license

2.

Import watch lists and select the operating mode: trial manual screening or fully automated screening with integration into the company’s IT landscape

3.

Configure APIs and rules

1.

2.

3.

Download Diasoft Customer Screening and request the trial license
Import watch lists and select the operating mode: trial manual screening or fully automated screening with integration into the company’s IT landscape
Configure APIs and rules TRIAL VERSION
GET STARTED
* To use the solution, your company must be subscribed to Dow Jones services
About Dow Jones
Dow Jones Watchlist is a structured risk screening solution used by
global financial institutions for more effective compliance with
Anti-Money Laundering and Counter-Terrorist Financing regulation.

The Dow Jones database includes

  • Global senior Politically Exposed Persons, their relatives, close associates, and companies to which they are linked
  • National and international government sanction lists and other regulatory lists
  • Persons officially linked to, or convicted of high-profile crime
Why Diasoft?

28

years

Successful operation

>

50

Reliable partners

>

500

Own software products

>

300

Happy customers

Diasoft

Customer References

Chris Diamonds

NewWorldBank, CEO

Great guys. Professionals in their field. We connected the system to ours. Very fast, high quality. Observe deadlines, and, most importantly, I know my business.

We are going to cooperate further.

Chris Diamonds

NewWorldBank, CEO

Great guys. Professionals in their field. We connected the system to ours. Very fast, high quality. Observe deadlines, and, most importantly, I know my business.

We are going to cooperate further.

Chris Diamonds

NewWorldBank, CEO

Great guys. Professionals in their field. We connected the system to ours. Very fast, high quality. Observe deadlines, and, most importantly, I know my business.

We are going to cooperate further.

Diasoft Compliance Suite
  • Diasoft is a recognized expert in regulatory compliance.

  • The solution for customer screening against Dow Jones lists is part of a comprehensive suite of technologies and services designed by Diasoft to ensure
    compliance of businesses with international regulations, support effective customer and partner due diligence processes and protect our Customers’
    business reputation.

  • The suite of advanced compliance technologies comprises a fully-fledged AML solution and solutions for effective screening of customers and
    counterparties against national and international watch lists including the following popular datasets:

  • OFAC’s Sanctions Lists
  • EU Consolidated List of Sanctions
  • United Nations Security Council Consolidated List
  • Other national and international watch lists.
Contact Us

Russia

3/14, Polkovaya St.
Moscow, 127018

Tel.: +7 (495) 780-75-75