Custom Watchlist Screening is a product that lets you create a list of individuals based on your own set of criteria.
You can use these watchlists to filter individuals who you may have had previous dealings with but otherwise wouldn’t appear on MetaMap’s AML watchlists.
Upload a list with up to 100,000 entries for your watchlist; and specify what happens when a match occurs.
Mark for manual review
Notify by webhook notification only
You can validate users on 10 watchlists at the same time.
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