Datasoft FxOffice interfaces with sophisticated and flexible search technologies that optimize each search query enhanced by fuzzy logic and phonetic algorithms. FxOffice API interfaces to premier products like Lexis Nexis and World Check power the real-time capability of FxOffice to screen data against billions of data elements effortlessly and in real-time.
National or International sanction screening, politically exposed persons (PEP) and criminal searches are deployed from FxOffice in real-time data envelopes and results are returned within a few seconds. Data envelopes can be flexibility configured to include client data, beneficial owners, directors, contacts, beneficiaries, payors and more. Embedded smart white list engines reduce false positives and compliance overheads. Intelligent and robust searches are seamlessly built into FxOffice to providing the highest level of scrutiny and compliance strength.