AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Flagright
Flagright Watchlist Screening
Configurable sanctions, PEP and risk-list matching with onboarding checks, delta monitoring and investigation evidence.
The offering
What Flagright Watchlist Screening does
Flagright Watchlist Screening compares submitted individuals or entities with the selected sanctions, PEP, related-person and adverse-media data. The product describes native coverage through OpenSanctions and KYC6, customer-owned data-provider connections and internal watchlists. Matching controls include string-distance algorithms, phonetic and transliteration matching, name tokenisation and date-of-birth tolerance.
Configure the list package and tolerance for the operator’s player population, then agree the route for possible matches. Reviewers can compare customer and list records, dispose of alerts and retain evidence and audit history. Ongoing monitoring can respond to list or status changes through real-time or scheduled delta screening. The output is a match assessment for the selected sources, not proof that a player is eligible or free of every AML risk.
Who should explore it?
Operator onboarding and compliance teams screening players and counterparties against configured risk lists.
- Review a possible player sanctions match at onboarding
- Create a new investigation when a monitored player’s list status changes
Documented capabilities
- Native and customer-owned risk data
- Configurable matching algorithms
- DOB and multilingual-name controls
- Ongoing delta screening
- Side-by-side review and audit history
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Screening role
- Customer/entity risk-list checks and match investigations at onboarding and during the relationship.Source
- Data options
- Native OpenSanctions/KYC6 coverage, customer-owned provider feeds and internal watchlists; agree subscriptions.Source
- Matching controls
- Configurable distance, phonetic, transliteration and tokenisation logic, list-specific thresholds and DOB tolerance.Source
- Status changes
- Real-time or scheduled delta screening, case creation on material changes and list-version audit history.Source
- Review and routing
- Confidence, entity, jurisdiction and list-category routing; side-by-side comparison and auditable dispositions.Source
Delivery & commercial details
- Delivery & integration
- Submit customer records through the agreed interface and configure list subscriptions, thresholds, routing and analyst permissions. Internal lists support CSV/JSON/XML uploads and API ingestion; external feeds require their provider connection.Source
- Pricing
- Obtain a proposal for check and monitored-record volumes, native or customer-owned datasets, implementation and investigation/AI scope.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can our existing screening data be retained?
The product describes bring-your-own-data provider connections and internal lists alongside native coverage. Agree the data licence, feed update method and shared matching policy.
SourceDoes a possible match have to be automatically rejected?
The scenario builder supports analyst queues, escalation and configured actions. Define the operator’s decision policy and permissions; a possible match is evidence requiring the chosen review route.
Source