product has beeinhg on the market more than 10 years (under the names SC-WLC and SC-Check)
Milliseconds – average time to receive a response for one request
SC-WLC integrates all current international AML / CFT / FROMU lists and your own customer lists and searches all of them simultaneously online.
And local lists of sanctions relevant to the legislation of your country and any lists you created in xls, csv and txt formats
Reduces the time for checking clients by lists up to 80%
Thanks to smart search in all databases at the same time
Minimizes the chance of errors
Thanks to modern search algorithms
Facilitates compliance with AML / CFT / FROMU legislation
due to timely updating of lists and full logging of actions
All you need to do is upload all the lists you are using to the SC-WLC interface and enjoy all the benefits of smart search:
The ability to add exclusion words that can be ignored through searching, for example: JSC, individual entrepreneur, etc.
The search is carried out in the transliteration of the Cyrillic alphabet into the Latin alphabet, and the search is also carried out case-insensitively
The ability to search for keywords in the “search by fragment” mode
The ability to maintain a “White List” – a list of legal entities and individuals, according to which a coincidence is recognized as false, to allow interaction, for example, to perform an operation
The ability to maintain a “Black List” – a list of profiles of unwanted clients of the organization with whom the verification will be carried out by analogy with other profiles in all search modes.
Automatic correction of input errors both in user queries and in loaded lists (for example, analysis of Latin letters in query words and replacing Latin letters with Cyrillic ones or vice versa, depending on the number of entered letters in a word)
search and selection of profiles in the database by name / organization name, document number (part of the number) with possibility of restriction by country, date of birth, category of suspicion
SC-WLC can be used as a subscription service or purchase a boxed version
For companies with a large number of clients and transactions, it is possible to integrate SC-WLC into the organization’s software and configure automatic verification of transactions and clients by lists.
How we are working
1. Presentation of SC-WLC
At a convenient time, we will show and tell you what problems you can solve with our software
2. We discuss the nuances
We create individual software adjustments taking into account the nuances of your business
3. Development and integration
Our specialists start developing software for your requirements and integrating it with your corporate system
4. Presenting a fully working system
To you and your employees
More than 90 clients in 21 countries of the world work on software products created by the specialists of SoftClub