• 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.
    Read More
    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