About Lista de Informados
"Lista de Informados is a list management software from Worldsys that supports the organization and tracking of information. It provides features such as data entry, user access management, and reporting tools so that users can maintain a comprehensive directory of pertinent information. This software helps users manage informed entities effectively, ensuring that data is accessible and securely stored. It is suitable for organizations that need to keep track of individuals or entities that are informed about specific processes or services. Key capabilities: data entry user access management reporting tools information tracking secure storage Best for: organizations that need to manage directories of informed parties for compliance or communication purposes.
Compliance One, developed by Worldsys Group, is a Regtech platform designed to simplify and automate compliance processes, particularly for Know Your Customer (KYC) and anti-money laundering (AML) requirements. One of its key features is **Informed Lists**, which cross-checks customer data against various databases such as PEP (Politically Exposed Persons) lists, sanctions, and terrorist lists. The platform also integrates artificial intelligence to enhance efficiency, offering organizations an intelligent solution for managing regulatory compliance. With cloud-based access, batch processing, and API integration, Compliance One is built to streamline compliance workflows. The platform provides a user-friendly interface with three primary modes of access: a **web-based platform** for advanced searches, **batch processing** for daily updates on customer statuses, and an **API interface** to integrate KYC screening into onboarding systems. This multi-channel approach makes it easy for organizations to manage and automate their compliance efforts, ensuring that customer records are always up to date. The **batch processing** feature, in particular, enables businesses to regularly monitor changes in their customer base without manual intervention.
Pros & Cons
- +Comprehensive coverage of PEP and sanctions lists.
- +Real-time updates and integration capabilities.
- +User-friendly cloud-based interface.
- −Pricing details are not transparent.
- −Reliance on API integration might require technical expertise.
Features
Key features
- Comprehensive List Coverage
- Access to over 1,500,000 PEP records and official sources from Latin America and Europe.
- Advanced Search Capabilities
- Perform detailed searches on a cloud-based platform.
- Real-Time Updates
- Batch processing feature for daily status updates.
- Integration Capabilities
- API for incorporating screening into existing systems.
Additional features
- KYC Screening
- Cross-referencing customer data with PEP, sanctions, and terrorist lists.
- Batch Processing
- Daily updates and monitoring of customer records.
- API Integration
- Integration with onboarding systems for automated screening.
- Cloud-Based Search
- Web interface for performing searches and managing records.
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About Lista de Informados
"Lista de Informados is a list management software from Worldsys that supports the organization and tracking of information. It provides features such as data entry, user access management, and reporting tools so that users can maintain a comprehensive directory of pertinent information. This software helps users manage informed entities effectively, ensuring that data is accessible and securely stored. It is suitable for organizations that need to keep track of individuals or entities that are informed about specific processes or services. Key capabilities: data entry user access management reporting tools information tracking secure storage Best for: organizations that need to manage directories of informed parties for compliance or communication purposes.
Lista de Informados Details
Lista de Informados's In-App Market Place
Does Lista de Informados have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
NA
Pricing Options
Accepted Payment Currencies
ARS ($), USD ($), EUR (€), GBP (£), BRL (R$), MXN ($)
Pros & Cons
- Comprehensive coverage of PEP and sanctions lists.
- Real-time updates and integration capabilities.
- User-friendly cloud-based interface.
- Pricing details are not transparent.
- Reliance on API integration might require technical expertise.
Lista de Informados's Support Options
Lista de Informados's Alternatives
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