ZYNG License: Batch Screening Software

Used in combination with the Data License, ZYNG gives you a turnkey solution to automate the screening of customers, vendors and suppliers. The solution is typically used by clients wanting a state of the art software solution without undergoing the struggle of complex IT projects.

 

Key benefits

• Self Install, with the remote assistance of WorldCompliance IT support
• Turnkey solution, automatic updates of the WorldCompliance database
• One Run, verify all of your customers with the click of one button
• Low False Positives, SNIF name matching for minimum false positives
• Proof of due diligence, all due diligence activities recorded for anytime review
• Proven workflows, efficient and effective deconflicting of matches

ZYNG allows you to start the Third Party Screening nearly immediately after contracting, no IT projects, no consulting days. It was developed with the sole purpose of Third Party Screening against the WorldCompliance Intelligence Database, fast, efficient and effective.

Key features

• Batch processing – Compares an unlimited number of records against the database simultaneously
• Ongoing monitoring – ZYNG will alert you if one of your clients, who originally cleared the on boarding due diligence process, poses a risk at a later stage
• Reports – Tracks activities as well as create audit trails to demonstrate your compliance efforts
• Administrative rights – You can assign matches based on company rules, ideal for large corporations with international subsidiaries

ZYNG sets a new tone in the due diligence world, allowing clients to install, improve and ultimately automate their ongoing due diligence with or without the assistance of their IT team.