Napier’s Client Screening solution helps financial institutions fulfil compliance obligations with on-going large-scale screening and re-screening capabilities to give significant operational efficiencies.

Our solution was developed to address the need for a simple, cost effective screening solution which can scale with a business's policy requirements.

Napier’s Client Screening combines best-in-class technology with a modern intuitive graphical interface that allows you to review cases and intelligence data in detail and easily manage workflows.

The Napier Client Screening system is easy to deploy and operate, it can automatically screen clients at relevant intervals against sanctions, PEP and other watchlists.

The system provides a full audit trail on all user- and system-generated actions and automates processes throughout the workflow.