Check transactions before executing them 

Before executing a transaction, it is important to cross-check it with sanction or embargo lists. With Name Matching Transaction, sender and recipient data are checked against entries in black lists. As soon as a transaction is classified as unusual, its enforcement is immediately stopped.    

Exact and fuzzy search     

Sender and recipient information are checked for exact and fuzzy matches. Included here are the exact or similar writing of names, aliases or other additional information such as domicile or date of birth.    

Electronic clarification     

With support for automated workflows, the clarification steps are given and can be systematically worked off.

Integration via interface or Web service

The preparation of the transactions for checking takes place via an individual interface, web service or via the SWIFT interface.     

External and internal black lists     

The ex ante check primarily takes place against external black lists, such as e.g., from World-Check or the EU list. Matching is also possible at the same time against BIC, country or own black lists.

Innovations Financial Industry Solutions