Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Company Watchlist is a comprehensive monitoring solution designed to keep tabs on a selected group of companies throughout the internet, providing organized event records rather than simply ranked search results. Users can create reusable watchlists by adding company names, domains, aliases, and key personnel, and will receive every pertinent mention, including press releases, regional and trade publications, and regulatory documents, all scored from 1 to 10 based on relevance and presented as clean, deduplicated event data.
In contrast to conventional alert systems that typically highlight only a small number of top results and can be confused by companies with similar names, Company Watchlist effectively differentiates between entities and eliminates irrelevant information, offering the option for both one-time searches and ongoing scheduled monitoring with support for multiple languages and aliases.
The results are delivered in a structured JSON format, allowing for seamless integration into CRMs, business intelligence tools, or internal dashboards without the need for any manual processing. This streamlined approach ensures that users can efficiently access the insights they need to stay informed about their chosen companies.
Description
Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
NewsCatcher
Pricing Details
$50/month
Free Trial
Free Version
Pricing Details
Multiple packages are available to suit your requirements.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
NewsCatcher
Country
United States
Website
www.newscatcherapi.com
Vendor Details
Company Name
MemberCheck
Founded
2008
Country
Australia
Website
membercheck.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment