Many companies struggle to understand screening program requirements or to define the scope of their program. It is often a challenge to identify which lists should be screened against and the optimal level of potential matches or keeping up with the demands of clearing and resolving potential matches. That is why we developed…
Screening, Clearing & Resolution Solution
We combine experienced analysts, our proven tiered review methodology and technology to cost effectively review, clear and resolve potential matches stemming from screening against your transactions, business partners, clients, visitors, prospects or employees. We incorporate proven techniques to review and clear potential matches of denied or restricted parties, sanctioned and embargoed countries, as well as, license management determination.
The Vigilant Difference
Whether you are looking to permanently outsource screening, clearing and the resolution of potential matches or need support for a specific project, let Vigilant help.
All of our solutions are available on a project basis or as a managed service.