Strengthen Risk Controls With Custom and Private List Screening
Not all risks are found in global sanctions lists. Many organizations maintain internal watchlists, private blacklists, regulatory directives, and industry-specific exclusion lists that must be screened consistently. 10decoders’ Custom and Private List Screening services help organizations integrate internal and external lists into a unified screening framework—ensuring no critical risk signal is missed. We help you go beyond standard compliance and build controls tailored to your risk landscape.
Screen Against the Risks That Matter to You
10decoders’ Custom and Private List Screening services focus on incorporating proprietary, regulatory, and business-defined watchlists into your existing AML ecosystem. We assess how internal lists are maintained, updated, and applied—and streamline them into automated, traceable screening workflows. Whether it’s internal fraud lists, high-risk geographies, sector-specific restrictions, or regulatory directives, we ensure these lists are screened with the same rigor as global sanctions databases. Clear matching logic, configurable thresholds, and audit trails ensure accuracy and accountability.
Your risk environment is unique—your screening framework should be too.
Book your free Custom and Private List Screening Assessment today.
Benefits of 10decoders’ Custom and Private List Screening Services
Enhancing control, flexibility, and compliance coverage.
- Expanded Risk Coverage
Screen against internal, regulatory, and industry-specific lists beyond standard global databases.
- Consistent and Automated Enforcement
Apply private list checks systematically across onboarding, transactions, and ongoing monitoring.
- Reduced Operational Gaps
Eliminate manual checks and disconnected processes that create compliance blind spots.
- Audit-Ready Governance
Maintain clear documentation of list updates, matches, reviews, and decisions.
Trusted by the World's Leading Companies
Awesome to work with. Incredibly organized, easy to communicate with, responsive with next iterations and beautiful work. The team is very agile and is available when you need them. Not only they provide quality deliverables but also they have a great sense of ownership.
Dan Castillo
CEO & Founder
10Decoders are great! If you’re looking for a reliable partner to support your development needs, look no further! Thomas and Supriya will make sure you have reliable and talented developers assigned, and they will track your project from start to finish. If you have any issues, they are ALWAYS available. You won’t be disappointed.
Frank
CEO & Founder
The 10decoders team is always willing to go the extra mile for our team and our clients. They frequently assist us with last minute requests and questions, helping us give our clients the best service.
Lee
CEO & Founder
I have been working closely with 10decoders for more than a year now and am really satisfied with the quality of the IT Services they produce. The team shows great sense of responsibility and are committed to their work. They are flexible and adapt quickly to the demands of the team. Great
Basker Manivanan
CEO & Founder
What a great team to work with . They did not only work and deliver the defect free code on time but they went an extra mile and setup some process improvements which not only helped us delivering on time but helped tracking defect code with all the standards followed . Right from document
Ravi
CEO & Founder
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Edrin Thomas
Founder & CTO
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FAQs
Frequently Asked Questions
What is Custom and Private List Screening?
It is the process of screening customers and transactions against organization-specific or regulatory-defined watchlists in addition to standard sanctions lists.
What types of lists can be integrated?
Internal fraud lists, regulatory advisories, industry exclusion lists, geographic restrictions, and other proprietary databases.
Can private lists be updated dynamically?
Yes. We implement automated update mechanisms with proper governance and version control.
Does this integrate with existing AML systems?
Absolutely. Custom lists can be integrated into current screening engines and workflows.
What outcomes can organizations expect?
Broader risk coverage, stronger internal controls, reduced compliance gaps, and improved audit confidence.