How do you monitor that watchlists are up to date and correctly uploaded to your platform?
To ensure the accuracy and up-to-dateness of our watchlist data, we have an automated process for uploading and updating the data on our platform. This process includes data integrity checks to guarantee that the data is accurate and up-to-date.
Our system generates an import error report for any incorrect uploads, which is then reviewed and resolved by our technical team.
We also have an automated alert system that sends alerts to the appropriate personnel to address any issues as quickly as possible.
In the unlikely event of a list ingestion incident, our technical team will promptly investigate and resolve the issue. The typical time to detect and resolve such an incident is usually within the same day, depending on the severity of the issue.