FilterX is designed to be used by an organization to screen its customers against watch lists. It is particularly useful for enforcement of international laws and regulations on Sanctions, Anti-Money Laundering (AML) and Terrorist Financing, as it can be used to identify restricted, sanctioned, prohibited and high-risk individuals such as known terrorists, money launderers, fraudsters, politically exposed persons (PEPs) and black-listed persons. FilterX will do this by screening customer records against regulatory lists including those from World-Check, OFAC, etc. FilterX is simple and easy to use, requiring no technical expertise. It is browser based, requiring no databases or any other software. FilterX software does not place any limitations on the number of records that can be processed.
Platform Windows 95/98/ME
Operating Systems Windows 95/98/ME,Windows NT/2000,Mac,Linux,WindowsCE,Windows XP,Windows NT/2000/2003/SBS2003,Windows Vista
System Requirements Any operating system that supports Internet Explorer.
Date added 30 Oct 2008
Last Updated 24 Jan 2011
Tags FilterX, screen, customers, watch lists, international laws, regulations , Sanctions, Anti-Money Laundering , AML ,Terrorist Financing, sanctioned, prohibited, high-risk individuals, known terrorists