Public-record name lists

Gazette — public-record name lists

Gazette compiles public-record name lists and sends snapshots of them to Sentinel. Sentinel makes the screening decision.

For your technology team. Gazette works with Sentinel. Talk to us about how it would fit your institution's setup.

What it does

  • Compiles public-record name lists.
  • Sends signed list snapshots to Sentinel.
  • Controls which bank may use which list.
  • Lets entitled staff look up a single record.

Who uses it

Compliance staff who manage the lists, with Sentinel receiving the snapshots.

Detail for your technology team

  • Sentinel: name-list snapshots for screening

How it connects

Gazette CONNECTS TO Sentinel Name-list snapshots for screening
Connections named on this page, with the platform marks. The diagram does not show balances or a live screen.
  • SentinelName-list snapshots for screening

What it is not

Screening or case decisions (Sentinel); the bank's own watch lists; the customer file (Titan).