- Monitor sanction updates, with an audit trail and make sure you’re always upto date
- Reconcile, consolidate and reduce the volume of records of interest to be screened
- Assess and validate your existing datafeeds by record, by field and by content (inc your watchlists)
- Leverage and confirm your aggregator and integrator values adds - compare and contrast
Updates, Monitoring & Reconciliation - Global Sanctions Screening
- Dashboard updates in real-time of changes to Financial & Trade Sanctions, Ownership, PEP and Crime Lists (now, today and upto 30/60/90days) with drill down to details, profiles and search capabilities
- Data lifecycle reconciliation & monitoring (90+ regulators, 900+ lists) to leading risk and compliance aggregators (Dow Jones, Refinitv, Moodys and Lexus Nexus) to client watchlist and screening datafeeds
- Compare your aggregators for coverage, completeness, accuracy and velocit
- Record of Interest tracking from listing publication to adoption availability by datafeed and across datafeeds with content attribution for each name, address, identifier, with continuous GAP assessment from regulator to aggregator to client watchlists to screening datafeeds
- Relationship reconciliation and monitoring for beneficial ownership and impact by jurisdiction
Alignment, Lineage & Event Driven Distribution - Global Sanctions Screening
- Access and download 90+ regulator datafeeds & over 900 lists from one place
- Combine external reference data sets with value add aggregators and your own watchlists in a single multi entity data structure that translates to your model with no code overheads
- Assess lineage, coverage, attribution of record of interest, record field values for accuracy, consistency, velocity of adoption and identify gaps to remediate - as a one off, incremental or continuous mapping assessment process
- Connect to target data structures and platforms, create and schedule downloads in adoption ready formats as a one off, incremental or continuous (scheduled) service
- Add monitoring, reconciliation and assessment capabilities through the entire data lifecycle to screening platforms and beyond
Key features
alignVu’s www.alignvu.io (an automated compliance focused data management, reconciliation and assessment SaaS/DaaS platform) latest release now offers the following services
Dashboards
Dashoards 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
alignVu for Registered Users (free)
Feature
Our service provides free to air data from regulators which we capture, publish and provide updates from using our platform to identify new, updated and removed records on each list for the past 30 days (on a rolling basis).
The data is published ‘as is’ from the regulator in its original form and format. Records can be accessed from the providing regulator through a url link.
Benefit
A no cost centralised portal for registered users to check when and what regulators have added, updated or removed over the last 30 days with access to the primary data direct from each regulator, removing the need to pay for comparable services from alternate providers.
alignVu for Subscribers
Features
Subscribers have access to a standardised dataset of all 90 regulators that is constantly monitored for anomalies identifying variances and data quality issues against a set of data standards applied by alignVu. Subscribers can define their own standards to be monitored against and add their own lists that can are added to the standardised dataset, where every record in every list has both original and standardised values (which fix illegal characters, malformed data and identify data in the wrong field) and can be converted to a format specific to client and screening system as part of your subscription.
Benefits
Converts multiple regulator lists (and user lists) into a common standard, with data in its original form that can be converted into a user defined standard and have them applied as an output file. This aggregates, but does not consolidate – provides a data management service with full Data Quality Assessment per list.
alignVu for Subscribers who are existing Dow Jones customers
Where a subscriber is also a Dow Jones Risk management customer and utilise Dow Jones, alignVu provides current state reconciliation and attribution of each record and each value on every sanctions and embargo list alignVu supports (over 90 regulators and 1000+ lists).
alignVu is a Dow Jones partner and processor which makes a difference in that we have Dow Jones Risk products built in, which means we can have the service up and running the same day from subscription activation and add a subscribers own lists in a few days to provide end to end services with no impact on the subscriber resources or current integrations.
Features
alignVu provides end to end monitoring, latency tracking between regulator, Dow Jones Risk Products and the screening platform datafeed (supplied by subscriber)– with real time assessment of coverage, quality, timeliness and accuracy of the data being screened – with parallel, non invasive, integration free service provision of analytics, reporting and gap assessments (mapping, data quality, latency) as well as remediation extracts to solve identified and verified issues with client screening.
Benefits
Non invasive, parallel process that requires no user resource or impacts on existing processes or integration to screening platform. End to end monitoring and summary reconciliation to identify issues early and provide remediation for data quality or identified gap. Continual assessment to confirm data attribution at specific field value level and enable use case specific data subsets with detailed audit trail (and historical memory) to drive accuracy, efficiency and reduce unnecessary investigations.
alignVu for subscribers who are Worldcheck (LSEG), WorldCompliance (LexusNexis) and RDP/GRID (Moody’s) customers
Although alignVu is not a processing partner for other data providers of sanctions data, alignVu does work with them in much the same way as it works with Dow Jones – with one difference in that each subscriber appoints us as their data processor and provides alignVu with their version of LSEG, LexusNexus or Moodys sanctions data sets, and in a few weeks from subscription alignVu provides a service with no impact on the subscriber resources or current integrations.
Features
alignVu provides end to end monitoring, latency tracking between regulator, sanction data product provider and the screening platform datafeed (supplied by subscriber)– with real time assessment of coverage, quality, timeliness and accuracy of the data being screened – with parallel, non invasive, integration free service provision of analytics, reporting and gap assessments (mapping, data quality, latency) as well as remediation extracts to solve identified and verified issues with client screening.
Benefits
Non invasive, parallel process that requires no user resource or impacts on existing processes or integration to screening platform. End to end monitoring and summary reconciliation to identify issues early and provide remediation for data quality or identified gap. Continual assessment to confirm data attribution at specific field value level and enable use case specific data subsets with detailed audit trail (and historical memory) to drive accuracy, efficiency and reduce unnecessary investigations.
alignVu data source and platform comparative assessments
By adding a feedback loop of existing screening datafeeds, alignVu can (in parallel) provide deep insight and data quality assessments about what is being screened, if anything is missed and is provided to the client and platform standards. A real time gap, issue and remediation analysis can be generated for action by the client.
Features
Whether a client has multiple datafeeds they are seeking to rationalise or migrate from an existing to a replacement – alignVu provides a deep and comprehensive comparative assessment that shows coverage, content comparisons and impact against existing data standards and screening rules.
Where a screening platform is being updated or replaced, alignVu provides comparative assessments and impact assessments of data structures before screening and resultant impact on what needs to be rescreened, records can be adopted as ‘already screened’ with comprehensive audit and rational based on rules.
Benefits
Accelerates both decision and adoption implementation by providing accurate comparative analysis of datafeeds and the data extracts consumed by various screening platforms, combined with rigorous impact assessment of data variances.
Reduces adoption implementation overheads by enabling the migration of pre-screened and validated records to be applied to the new datafeed or platform through details impact comparative assessments
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