Accurate screening, fewer false positives

Screen at onboarding and continuously. Tune match strategies by customer segment, geography, and product risk.

Capabilities

Ingest multiple sanctions, PEP, and media sources; schedule daily refresh.

Adjustable similarity thresholds, tokenization, and transliteration support.

Date of birth, nationality, and location to minimize noise.

Snapshot matches, list versions, and notes for audit or regulators.

Automatic rescreen on data changes, list updates, or periodic intervals.