Business Area

Compliance

UNITAS BATCH BOX

UNITAS BATCH BOX

UNITAS BATCH BOX helps Financial Institutions to increase their WLF work efficiency and to make them prepare for upcoming enhanced regulation/standards.
UNITAS BATCH BOX collects customer information and materialize them as a black list, and make daily comparisons with DowJones Watch Lists.
UNITAS BATCH BOX will reduce running time for Batch Filtering and will play a vital role between DowJones Watch Lists and en.SafeWatch Filtering.

Features

1) UNITAS BATCH BOX Performance

  • Shorter Running Time when Performing WLF Over All Customers

2) High-Accuracy under DowJones Watch List

  • Processing based on Variables : Name, Description, Country, Date, Role and etc.
  • Processing based on the Lists : Reflecting each Feature of Lists