Solution introduction
CheckMate: Real-time batch screening solution for sanctions, PEP, and regulatory risk management
Efficiently screen customers, transactions, and counterparties with detailed reporting and thorough compliance documentation
CheckMate is a real-time batch screening solution designed to help institutions manage sanctions, PEP, and other regulatory risks efficiently. Users can upload client data in a dedicated Excel format, define screening parameters—such as sanctions, sanctioned beneficiaries, third-party exposure, PEPs and their associates, SOEs, and other regulatory or criminal risks—and receive a detailed report of all positive hits.
Each hit can be explored further within the system, providing transparency and allowing for thorough review. Results can be exported in PDF or Excel format, enabling proper documentation and compliance reporting. CheckMate streamlines batch screening processes, allowing organizations to identify risks quickly and maintain comprehensive compliance oversight while ensuring operational efficiency.
