200+
Global sanctions and watchlists checked per screening run
< 48 hrs
Reduction in manual review time from previous 21-day processes
Key capabilities
Sanctions screening against OFAC, UN, EU, HMT, and 200+ global lists via OpenSanctions
Politically Exposed Persons (PEP) detection with family and close associate coverage
Adverse media monitoring across news and public sources
Fuzzy name matching to reduce false negatives on transliterated or alternative names
Configurable match thresholds to tune precision vs. recall for your risk appetite
Analyst review queue with match evidence, source links, and decision capture
Full audit trail of every screening run, result, and disposition
Re-screening triggered automatically on entity data changes
How it works
1
Entity submitted for screening
Every individual and entity in an application — directors, UBOs, and the company itself — is queued for screening automatically.
2
Lists checked in real time
The platform queries global sanctions, PEP, and watchlist databases and returns match candidates with confidence scores.
3
Matches reviewed
Analysts review potential matches with full context: source list, match reason, and supporting evidence. Decisions are captured with a reason.
4
Outcome recorded
Every screening result and analyst decision is timestamped and stored as a permanent audit record, ready for regulatory inspection.
Also part of the platform
See AML Screening in action
Book a demo and we'll walk you through how this works for your institution.
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