USA (New York) – GLOBAL – Third Party Screening Solution

(1) Vendor needs to provide third party screening solution.- The solution must provide the following capabilities and services:- Batch screening of high volumes of entities and related parties.- Add, update, and remove entities and related parties at any time.- Continuous monitoring for changes to sanctions, watchlists, regulatory or legal issues, adverse media, legal entity status, ownership, and financial distress.- Configurable alerts and notifications based on keywords, severity, new matches, status changes, and material risk events.- Entity matching and deduplication to reduce duplicate records and false positives through name matching, alias handling, and record resolution.- Dashboards showing screening results, monitoring status, pending reviews, and trends.- Reporting and data export at alert, third party, and portfolio-wide levels.- Enable OIM users to add internal ratings, comments, dispositions, and review notes.- Case management or workflow to document review, escalation, clearance, and follow-up actions.- Search and filter capabilities for entities, alerts, and case records.- Audit trail of searches, matches reviewed, user actions, and timestamps.- API integration with Third Party Risk Management platforms.- Role-based access supporting current and future users.- User training, implementation support, and ongoing technical support.

Global worldwide;

Performance of the work will be Offsite