| Open Banking | A Watchlist for Banks,Financial Institutions and Businesses
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Who's on Your Watchlist?

+Watchlist helps financial institutions avoid doing business with risky people, places, and companies—while helping them identify potential opportunities with their own clients & members.
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An illustration of beakers used in science, conveying the ability to mix technologies between core systems and FinTechs to create better digital banking experiences using a secure API and Open Banking.

One cloud-based list, accessible anywhere.

Making smart business decisions means doing the right business with the right people. +Watchlist's secure cloud-based, API-enabled solution centralizes your customer intelligence into one location, alerting your staff the moment it discovers a match.

You can deploy +Watchlist across your organization—even across branches—so your list is always available & up to date.


Get Started with +Watchlist

A young man in the window of a dillapidated property and home that banks and financial insitutions would want to avoid.

Make Better Business Decisions

There are some things you want to avoid. Whether it's someone with a questionable financial past or a property with known structural, environmental, or potentially dangerous code issues, +Watchlist will help ensure you're making an informed business decision.

Make Good Decisions

Integrate with Your System

+Watchlist isn't just a collection of people, places, and businesses you want to avoid. Integrating into your existing system using a secure API, +Watchlist lets you view and attach notes to customer profiles and quickly apply custom colour-coded risk and opportunity levels.

Because not all risk is created equal.

Make a Smart Watchlist

A young woman in glasses is working on a laptop in a room surrounded by foliage. The photo conveys the feeling of intelligence, alluding to how financial insititutions can create a more intelligent watchlist to avoid risk and identify new opportunities.

Eliminate Copies & Errors

Using one list means you can eliminate spreadsheets across your organization, securely manage user access, and ensure your information on every watchlisted person, place, or business is always current.

And you can finally stop looking for customers who aren’t even on your list.

Stop Searching Spreadsheets

A Secure Way to Manage Collective Intelligence

Every institution maintains a collection of intelligence that helps them identify risk and make informed business decisions about people, places, and businesses. +Watchlist makes that intelligence a proactive element in your business workflow, automatically alerting you to known risks while ensuring that your intelligence is secure.

Define Colour-Coded Risk Levels

Define and apply colour-coded risk levels to indicate varying degrees of risk. Using the same colour-coded categorization, you can also identify people, places, and business that you wish to target for business opporuntities

Integrate with Existing Systems

Use the +Open Banking Platform and our secure API to connect +Watchlist with your existing system. The +Open Banking Platform uses the simplicity and security of OAuth 2.0—an industry standard protocol for authorization—to ensure that data is securely shared.

Questions?    We have answers.

Contact us.

Monitoring & Reporting



This page was created or refreshed on August 26, 2019 @ 15:41:56
by Strategic Information Technology (SIT) Ltd., Stouffville, Ontario, Canada
You're here to learn about: Watchlist | An integrated watchlist solution for financial insitutions and businesses