alignVu is our flagship product, providing cutting-edge alignment solutions. We understand that successful businesses require strategic alignment across their organisation to achieve their goals. That’s why alignVu combines the power of Sanction, PEP (Politically Exposed Persons), and Financial Crime regulators with aggregator datafeeds, all presented in a single comprehensive dashboard.
This powerful tool offers real-time and historic analysis of all your lists, enabling you to stay compliant and make informed decisions. Our intuitive dashboard provides valuable insights, streamlines processes, and enhances your ability to detect and mitigate risks effectively.
Reconciles sanctions data between regulators, value add aggregators, internal lists and existing screening datafeeds and the flow from regulator origination to screening. alignVu’s non-invasive process intervention, enables the reconciliation of existing internal lists, integrated screening datafeeds in parallel to provide insight, alerts and gap analysis though alignVu’s a ‘real-time’ monitoring and assessment based reconciliation prior to screening.
With built in regulator, aggregator and connectors to many leading screening platforms, alignVu adds capability to existing providers and screening platforms.
REDUCE THE VOLUME OF TARGET RECORDS SCREENED BASED ON EVIDENCE
By being able to select a single version of each target record and enabling selection only those values required for each use case, alignVu’s end to end reconciliation attribution provides evidence and audits trail filtering before screening that reduces the impact on screening.
VALIDATE YOUR EXISTING SCREENING OR CREATE A NEW SCREENING FEED
Sanctions and aggregators data is built in to enable ‘plug and play’, as well as connectors to enable internal lists, existing screening feeds to be added, reconciled, assessed and monitored without affecting current processes. Just upload a copy and validate your existing process or check for gaps.
TRACK SANCTIONS UPDATES TO ENSURE YOUR ALWAYS UPTO DATE
Not only tracking that you’re screening every target record you should, but also that you’re screening every current value you should be and are made aware when something changes that affects your screening integrity. Regulator errors, bad data, format changes as well as real time updates
LEVERAGE THE AGGREGATOR VALUE ADD
De-duplication, the value of additional research, the handling of ‘bad data’ to ensure screening platform don’t break and the ability to leverage related entities (PEPS, Related groups or families and ownership), along with comprehensive classification that enable filtering for trade, licenced markets, state controlled entities). Be able to compare and contrast.
DASHBOARDS provide detailed real-time monitoring for sanction list, regulator, jurisdiction, sanctioned country by type of record of interest – with drilldown to each list and profiles for each record of interest.
FIFTY PLUS SANCTION LISTS from regulators monitored real-time and available in their original form (free) or in a standardised, attributable format (subscription) with a 30/60/90 days audit trail tracking each change in each field from regulator to screening.
BUILT IN DOW JONES PRODUCTS – alignVu attributes each record, name, address, identifier and all other fields to the regulator source, with latency tracking based reconciliation.
ASSESSMENT of each list and datafeed to provide GAP assessment, aggregator values adds (de-duplication,
additional research, related entities) all attributable and filterable based on creator attribution.
ADD INTERNAL WATCHLISTS AND EXISTING LIST INTEGRATIONS to alignVu to provide a complete reconciliation and three way assessment (as a one time, batch or continuous connection), without needing to change any existing process or undertake a complex project, as alignVu connects to many leading screening platforms ‘out of the box’
