Rapidly load and cleanse external data
Automatically cleanse data from internal and external sources to prepare for optimal screening. Our system makes provision for OFAC as well as for watch- and sanction lists from different providers.

Build entity screening rules swiftly
Our graphical user interface makes it easy to build and configure rules for entity screening based on the imported data, and can be configured in advance to make post-screening analysis easier.

Gain comprehensive view of screening result summary to refine outcome and maintain a full audit trail
Gain a comprehensive list of possible matches using the wide-net search process.  Apply exclusion filters (PEP, SIP, RCA, Gender, In-country-PEPs etc) to narrow down the scope and work towards the final ‘match’. The final match is recorded with a copy of the input data and all the possible matches along with details of the scores for audit purposes.

Improve workflow and case management
Our system allows you to manage tasks across multiple teams and track status of reviews through graphical analytics on the dashboard. Easily export matches to spreadsheets for further analysis.