Patriot Manager™ provides automated Watch List screening with proprietary algorithms and advanced matching technology resulting in accurate hits with few false positives. Watch Lists include those lists that are required, but are not limited to:
- Office of Foreign Assets Control (OFAC) & Specially Designated Nationals (SDN),
- Tax Haven Country List,
- FATF NCCT,
- FinCEN 314(a),
- Politically Exposed Persons (PEP) – List provided by one of the 3 leading vendors,
…. and many more, totaling 20+ lists in all.
Intuitive, easy to use and powered by years of industry-specific knowledge, Patriot Manager is an automated, comprehensive watch list monitoring solution with the enhanced features you can depend on to ensure compliance and simplify operations. Patriot Manager’s fully-inclusive feature list can be broken down into 4 main categories: