VCheck
 Check is a risk process tool.
Our process management solution Check handles the alerts. It automates the evaluation and approval procedure specific to the risk type. Check has optional custom designed interfaces to support the following risks: - Transaction screening
- Account screening, monitoring and profiling
- Customer screening, monitoring and profiling
- Politically Exposed Persons (PEPS) screening
- Exposure screening
- Solvency risk screening
- Money flow screening
Note: Additional risk types can be added to deliver an entire risk management solution
Functions
- Displays or mask fields and columns based on business needs
- Filters, re-orders, and prioritises alerts
- Interacts with VRules
- Custom designed interfaces for each category of risk
- Alerts are displayed to the operator in their particular business context enabling efficient and rigorous investigation
- Although each risk type has its own context sensitive interface, they function on a common framework
Benefits
- Makes managing complex risk and compliance business processes easy
- The user friendly screens only displays the information relevant to the activity or operator
- Can be used with screening engines other than VScan
|
