Specialist Sanctions and PEP Compliance Experts within:

Succeed Consultancy Ltd.
Addressing the compliance challenge
The Oracle Watchlist Screening application accurately matches a company's data, whether it be customers, beneficiaries, investors, employees, third party agents, or companies against published lists of sanctioned entities, individuals and countries and other 'special interest' parties or entities.

We offer Compliance Screening with a difference:

  • Screening of unlimited records;
  • Access to unlimited users;
  • No limit on polling frequency;
  • No Watchlist restrictions

 

Together with the confidence that your data is cleansed prior to screening, thereby reducing false positives whilst ensuring that you do not miss any true matches.

 

'Limiting the Risk within Insurance with Lloyd's and Dow Jones' Event on 29th February 2012