• Protect Your Company’s
    Business Reputation

    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 is part of Digital Q.Risk&Compliance Platform

    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
    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 global and national watch lists

    Quick and accurate screening, taking no more than several milliseconds for each entity. Pre-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 public watch lists and the Customer’s internal watch lists.
    Without integration, the solution can be used to screen watch lists in the manual mode.

    P L A Y

    Digital Q 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
    Digital Q 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
    • Persons suspected of being involved in extremist or terrorist activities / proliferation of weapons of mass destruction
    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 Digital Q 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 Digital Q 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
    *
    Ensuring Compliance
    Digital Q Customer Screening is a structured risk screening solution used by
    global financial institutions for more effective compliance with
    Anti-Money Laundering and Counter-Terrorist Financing regulation.

    Supported Lists

    • OFAC’s Sanctions Lists
    • EU Consolidated List of Sanctions
    • United Nations Security Council Consolidated List
    • Dow Jones Watch List
    • Other national, international and custom watch lists
    Why Diasoft?

    30

    years

    Successful operation

    >

    50

    Reliable partners

    >

    500

    Own software products

    >

    200

    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.

    Digital Q.Risk&Compliance Platform

    • Digital Q Customer Screening is part of the broader Digital Q.Risk&Compliance platform

    • Digital Q.Risk&Compliance ensures compliance of businesses with international regulations, supports effective customer and partner due diligence processes and protects our Customers’ business reputation

    • The platform comprises a fully-fledged AML/CTF solution, limit and risk management solutions, currency control and solutions for effective screening of customers and counterparties against national and international watch lists. Platform features:

    • Identification of the risk level, risk scoring
    • Limit management
    • Centralized processing of all risk management and compliance tasks
    • Real-time and post-processing control
    • Support of decision-making processes
    Contact Us
    Diasoft GmbH
    c / o Konrad Business Center
    Konrad-Zuse-Platz 8
    D-81829 Munich Germany

    info@diasoft.com