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Feature
description |
LiveScan
Lite |
LiveScan
Professional |
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Simple search
interface |
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Relevance
ranked results screen with simple drill-down to all profile details
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Support for standard
wild card search strings |
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Optional integration with enProcess compliance
workflow product |
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OFAC database
search - US Patriot Act compliance |
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Support
for batch scans |
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Support for multiple
sanction / watch lists (including internal listings) |
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AKA
search function |
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Support for "fuzzy"
searches to increase possible hits |
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False
positive management including entry of user comments |
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Support for photo
images to aid with identification |
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Optional
auto publish of hit results to LiveFile Document Management module |
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Automated notification
of hits via email and SMS |
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Automatic
production of hit report for inclusion in notification email |
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Printable Profile
Report |
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Full
audit trail of searches and acceptance / rejection of false positives |
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