Key benefits for your organization
Screen Multiple Entities At Once
Quickly verify compliance by batch screening vendor and customer names all at once—no matter how many names you need to screen to get a handle on your company’s risk management concerns.
Painless And Simple Process
We make it easy to organize and screen your business contacts against restricted parties lists. The Visual Compliance – Batch Screening process uses a simple file format, and your dedicated CSR can help you to prepare the file. It’s simple, so you can start right away.
Prioritized Compliance Results
Your results arrive back quickly and contain the necessary regulatory compliance information organized by relevant details and alert levels, all of which further streamlines your review process and prioritizes your time.
Low False Positives
Our advanced, proprietary search engine allows our clients to focus their time more effectively on vetting the screening results that present the most risk. Visual Compliance customers can define exactly the screening guidelines most relevant to their needs, helping return a low number of false positives while still delivering our high quality results.
Our accurate recordkeeping and auditready capability mean you can demonstrate your compliance program's due diligence quickly in the event of a government audit.
Optional Automated Re-screening
Rest assured that your compliance program is up-to-date with the most relevant alert details by automatically re-screening your history of compliance screening activity whenever there are changes to government lists.