GlobalCheck helps organizations run AML screening, manage internal watchlists, detect potential risks, create investigation cases, assign analysts, monitor entities, and maintain audit-ready compliance workflows.
From screening to final decision
Screening
Monitoring
Private Lists
Cases
Search → Match → Case → Assignment → Review → Decision → Report
Built for organizations that need structured screening, controlled access, and traceable decisions.
Screen people and companies using name, date of birth, birth year, nationality, and configurable minimum score thresholds.
Enable monitoring for selected searches and track monitored entities from the compliance dashboard.
Upload batches of records, validate rows, detect unchanged records, and process new searches efficiently.
Manage blacklist and whitelist files using CSV, Excel, or XML with import logs, versions, and row-level error tracking.
Maintain shared platform records while excluding specific organizations when needed.
Support exact, partial, and fuzzy name matching with configurable similarity thresholds.
Convert strong hits into cases with assignment, status, decision, notes, attachments, and timelines.
Track pending cases, overdue workflows, reminders, and escalation activity based on organization settings.
Keep a clear case activity history and export case reports for documentation and compliance review.
GlobalCheck supports organization-level limits, departments, user roles, monthly search limits, monitoring limits, and private list usage tracking.
Separate data, users, searches, lists, and cases by organization.
Scope users and case visibility by department where needed.
Admin, top manager, department manager, and analyst workflows.
Monthly search limits, monitoring limits, and private list capacity.
Not just screening. GlobalCheck helps your team move from detection to decision.
Run checks for a person or company with risk filters and scoring thresholds.
Compare results from screening sources and internal/private list records.
Create cases, assign responsible users, upload evidence, and track progress.
Mark outcomes, close cases, and preserve the audit trail for reporting.
Every action matters in compliance. GlobalCheck keeps searches, results, cases, decisions, assignments, notes, and reports organized in one place.
Cases by Status
Cases by Decision
Analyst Workload
Private List Usage
Dashboards help managers understand volume, workload, risk, and overdue cases.
Access GlobalCheck to screen entities, manage internal lists, investigate cases, and produce audit-ready reports.
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