BSMART (Batch Screening Monitoring And Reporting Tool)

BSMART (Batch Screening Monitoring And Reporting Tool)

BSMART™ (Batch Screening Monitoring And Reporting Tool) takes your customer records and performs routine, on-going screening and monitoring against the data sources of your choice such as:

• International Sanctions lists
• Senior Political Figures and Politically Exposed Persons (PEP lists)
• Global Negative Media
• Global Law enforcement notifications and wanted lists
• Disqualified Directors
• Regulatory enforcement actions
• Organised crime watch-lists and criminal gangs


The frequency of screening and matching thresholds can be configured based on your own requirement and any matches are highlighted via an automated alert notification system.
Alerts can be allocated to specific system users. Databases can be segmented into different categories and can be screened against disparate, re-determined data sources and at different frequencies depending on the risk profiles you apply.
Ongoing, monitoring of your existing customer-base is essential as the initial KYC due diligence conducted at the point of application is ‘perishable’. The original information used at the point of account opening may be passed its shelf-life and no longer be relevant.