Business Reputation
Screen Your Customers Against the World-Leading
Dow Jones Lists
associated with doing business with individuals or entities contained
in global and national sanctions lists


Guaranteed regulatory compliance

Full protection against reputational
risks

Confidence in due diligence of your
customers and partners
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 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
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

Transliteration with the capability to set up custom transliteration rules

Match rate

Fuzzy matching algorithm

Support of robust and granular taxonomy
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

Trial mode

Automatic screening
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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


28
yearsSuccessful operation
50
Reliable partners
500
Own software products
300
Happy customers
Diasoft
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Diasoft is a recognized expert in regulatory compliance.
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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.