Custom and Private List Screening for Better Risk Control
Check for Risks That Matter to You
Our Custom and Private List Screening service focuses on using your lists and rules in your existing
system. We look at how you manage and use your lists.. Make them into automatic and trackable
checks.
Whether it is your fraud lists, high-risk areas, special rules for your sector or regulatory warnings. We
make sure these lists are checked carefully. We use matching and clear audit trails. So you can be
sure it is accurate and accountable.
Protect your organization from risks. Partner with us
Book your free Custom and Private List Screening today.
Benefits of Our Custom and Private List Screening Service
We help you control risks better be more flexible and follow the rules.
- Risk Coverage
We check your internal, regulatory and industry lists. Not just the standard global databases.
- Consistent and Automated Checks
We apply list screening to everything. From on boarding to transactions and ongoing monitoring.
- Fewer Gaps
We eliminate manual checks and disconnected workflows that can cause problems.
- Audit-Ready Governance
We keep records 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
Custom and Private List Screening is the process of checking customers, transactions, or entities against a company’s own internal watchlists.
What types of lists can be used
Your fraud lists, regulatory warnings, industry exclusion lists, geographic restrictions and other
special data sources.
Can private lists be updated automatically
Yes. We set up updates with proper checks and version control.
Does this work, with existing systems
Yes. Custom and private lists can be easily added to existing screening engines and compliance
workflows.
What can organizations expect
More risk coverage, better internal controls, fewer compliance gaps and improved audit readiness.