Sanctions, PEP & 314(a)

Product Details

Detica NetReveal® is a major provider of solutions for sanctions and Politically Exposed Persons (PEP) screening, with over one billion financial relationships being screened globally each day. The Detica NetReveal® (formerly Norkom) solution enables financial institutions to comply with major national and international regulations, avoid regulatory sanction and protect business reputation and viability. Detica NetReveal® sanction and PEP screening enables their clients to meet regulatory requirements in over one hundred countries every day.

A global regulatory solution

The sanctions, PEP and foreign and corrupt practice lists that a typical global institution must monitor have increased in number and size to in recent years, typically 30-40% growth year-on-year. The Detica NetReveal® sanctions and PEP screening supports over 300 regulatory global watchlists and comes pre-packaged with support for leading consolidated list vendors namely World-Check, Dow Jones Watchlist and Accuity, greatly simplifying the challenge faced by organisations in remaining compliant and giving them flexibility to adapt to the future. Furthermore, Detica NetReveal® supports both internal monitoring and fraud watchlists.