Ws3 Tools
Watchlists & Sanctions Screening Software, Documentation.
DashBoard
Allows users to view the different KPI´s defined by the organization to evaluate the performance of their processes.
Registration and review
Allows users to register individuals and companies, with the required documentation for the execution of the due diligence process.
Sanctions Consultation
AML Screening: Allows to consult individually in the different sanctions lists published by the following international organizations OFAC, EUS, UNSC and the Netherlands Government Terrorist List.
Setting and Security
Allows admnistradores to manage everything related to system configuration.