KYC & Customer
Screening
Automate customer due diligence with integrated screening against global watchlists. Identify PEPs, sanctioned entities, and adverse media in real-time while streamlining onboarding workflows.
Global Watchlist Screening, Simplified
Comprehensive Due Diligence
Go beyond basic name matching with intelligent screening that understands context, relationships, and risk indicators across global datasets.
Fuzzy Name Matching
Advanced algorithms handle transliterations, aliases, and spelling variations to surface true matches while minimizing false positives.
Global Watchlist Coverage
Screen against international sanctions lists, PEP databases, and adverse media sources across multiple jurisdictions worldwide.
Document Verification
Validate identity documents, extract key data, and cross-reference against submitted customer information automatically.
Ongoing Monitoring
Continuous rescreening alerts you when customer risk profiles change due to new sanctions, PEP status, or adverse news.
Onboard Faster, Stay Compliant
Reduce friction for legitimate customers while maintaining rigorous compliance standards demanded by regulators worldwide.
Screening Coverage
Streamline Your KYC Process
See how integrated screening can accelerate onboarding while strengthening your compliance posture.