KYC & Customer
Screening
Automate customer due diligence with integrated screening against global sanctions lists and PEP databases. Real-time match scoring, analyst review workflows, and complete audit trails. Deployable on-premise or in the cloud.
Global Watchlist Screening, Simplified
Comprehensive Due Diligence
Go beyond basic name matching with intelligent screening that understands context, relationships, and risk indicators across global sanctions and PEP datasets.
Intelligent Name Matching
Advanced algorithms handle transliterations, aliases, and spelling variations to surface true matches while minimizing false positives.
Global Sanctions Coverage
Screen against OFAC, UN Security Council, EU, UK HMT, and other major international sanctions and PEP lists. Automatically updated as new designations are published.
Document Verification
Validate identity documents with OCR extraction, cross-reference against submitted customer information, and feed results into automated risk scoring.
Ongoing Monitoring
Continuous rescreening as sanctions lists update. Alerts trigger automatically when customer risk profiles change due to new listings or PEP status changes.
Onboard Faster, Stay Compliant
Reduce friction for legitimate customers while maintaining rigorous compliance standards. Every screening decision includes a full audit trail for regulatory examination.
Screening Coverage
Streamline Your KYC Process
See how integrated screening can accelerate onboarding while strengthening your compliance posture.
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