Name
Screening
Filter out risks instantly. Our engine checks your customers against 500+ global sanctions, PEPs, and adverse media lists in milliseconds.
How Screening Works
From input to decision in milliseconds.
Data Input
Submit individual or batch customer data (names, DOBs) securely via API or web portal.
AI Engine Scan
Fuzzy matching engine instantly cross-references data against global sanctions, PEPs, and adverse media.
Instant Decision
Receive an immediate Clear or Match result with detailed risk scores and actionable insights.
Comprehensive Coverage
Leave no stone unturned. Our database covers every major risk category to ensure complete compliance.
Global Watchlists
Access to comprehensive global databases including UN, OFAC, EU sanctions, and verified PEP lists. We update our lists in real-time.
Adverse Media Screening
Don't rely just on lists. Our AI scans thousands of news outlets globally to identify reputational risks and negative news associated with your clients.
Immutable Audit Trails
Be audit-ready at any moment. Every check, every match, and every decision is logged precisely for regulatory reporting.
Secure Your Compliance Process
Screen against 500+ global sanctions and PEP lists in milliseconds with zero false positives.
For technical consultation: [email protected]
Real-time Sanctions Data · AI Fuzzy Matching · Audit-Ready Reports