W&3STools
Watchlists & Sanctions Screening Software, Documentation.
Sanctions Consultation
AML Screening: Module that allows individuals and companies to consult individually in the different sanctions lists published by the following international organizations OFAC, EUS, UNSC and the Netherlands Government Terrorist List.
DashBoard
Module that allows users to view the different KPs defined by the organization that allow them to evaluate the performance of their processes.
Setting
Module that allows administrators to configure the aspects related to the functional aspects of the system modules, pages and the assignment of view to users according to the role.
Registration and review
Module that allows users to register individuals and companies, with the required documentation for the execution of the due diligence process.
Security
Module that allows the administrator to manage users, the APIKey to interact with external systems and the bitacora of user actions.
Parameters
Module that allows the administrator to manage the URLs of the data source, update the sanctioned lists and configure the messages to send the password recovery code.