Customer, Business and Employee Screening
Dynamically identify new risks with real-time watchlist and PEP screening
Stay on top of changes in risk status, with our industry-leading coverage of sanctioned and politically exposed persons.
What this means for you
- Minimise false positives with our AI-powered screening technology
- Adjustable parameters allow personalised matching criteria for higher quality screening to suit your risk profile
- Automatically authenticate customers, businesses and employees using cutting-edge machine learning for a fast and accurate process
- Single solution to manage all your screening needs for both PEP & sanction screening against multiple lists
- Single solution to manage all your screening needs for both PEP & sanction screening against multiple lists
Automated and reliable watchlist data
Our global network of watchlists, including sanctions and PEP lists, are continually and automatically updated. They also support screening against multiple external lists. We offer the capability to add your own blacklists or whitelists by jurisdiction and product type.
Real-time and batch screening
Maximise watchlist screening efficiencies and minimise delays tied to false positives. Our watchlist screening solution enables financial institutions to comply with internal, domestic and international regulations by identifying politically exposed and sanctioned individuals, through rapidly screening, detecting and tracking probable individuals.
Intelligent AI-driven matching
Using our advanced AI-powered screening technology, we deliver a single solution to screen against multiple lists and sources. Our solution provides extensive capabilities to match on secondary identifiers, adjust matching thresholds per identifier level, drive the reduction of false positives and improve the efficiency of your watchlist screening process.
Features
- Automated list monitoring
- AI-driven matching
- Low-latency transaction screening
- Support for external lists
- Configurable screening, lists, workflows and matching
- Real-time and batch screening
- GraphQL API integration
