Services
Due Diligence
Compliance Screening Tools
We offer advanced client screening solutions to ensure full compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Our tools provide real-time identity verification, sanctions and PEP screening, and risk assessment, helping businesses detect suspicious activities, prevent fraud, and reduce financial crime risks. By leveraging AI-driven analytics and automated compliance checks, we deliver reliable protection, seamless onboarding, and a high level of regulatory adherence, safeguarding your business from legal and reputational risks.
Sanctions, PEP and Adverse media Screening Tools
We conduct thorough analysis of client data and transactions to identify connections with sanctioned individuals, organizations, and countries. This helps minimize compliance risks and ensures the security of your company.
Our tools enable the identification of Politically Exposed Persons (PEP) and the analysis of their connections and activities. This assists in detecting potential risks and making informed decisions regarding clients.
We provide automated screening processes, reducing verification time and increasing the efficiency of your operations. This also lowers the likelihood of errors and improves the quality of checks.
We continuously update our sanctions and PEP database to provide you with current information and enable prompt responses to changes in risks. This ensures ongoing compliance with requirements and minimizes AML risks.
We guarantee a high level of security and a professional approach to client verification.
Common Questions
What is client screening, and why is it important?
Client screening is the process of verifying customer identities, checking them against sanctions lists, politically exposed persons (PEPs) databases, and adverse media sources to detect potential risks. It helps businesses prevent money laundering, fraud, and regulatory non-compliance.
How does your client screening solution work?
Our system uses real-time data analysis, AI-driven risk scoring, and automated identity verification to screen clients against global databases. It instantly flags high-risk individuals and entities for further review.
What industries benefit from your client screening services?
Our screening solutions are designed for businesses operating in regulated sectors, including:
Financial institutions & banks
Fintech & payment providers
Crypto exchanges & blockchain platforms
Insurance & investment firms
Legal & accounting services
E-commerce & high-risk businesses
What types of data sources do you use for screening?
We aggregate data from trusted global sources, including:
Government-issued sanctions lists (OFAC, EU, UN, UK, etc.)
PEP databases to identify politically exposed persons
Adverse media monitoring for reputational risk screening
Law enforcement watchlists and regulatory enforcement records
Customer-provided identity documents for verification
Can your system automate compliance checks?
Yes! Our system provides real-time and batch screening with customizable risk thresholds, allowing businesses to automate AML and KYC compliance processes efficiently.
How does your risk assessment process work?
Our risk-based approach evaluates multiple factors, including:
Identity verification results
Geographic risk (high-risk jurisdictions)
Transaction patterns & behavior analysis
PEP and sanctions screening outcomes
Negative media coverage
Each client is assigned a risk score, helping businesses make informed decisions on whether to approve, monitor, or reject customers.
Can I integrate your client screening solution with my existing system?
Absolutely! We offer API-based integration, enabling seamless connection with your existing CRM, compliance tools, payment systems, and onboarding platforms.
How do you ensure data security and compliance?
We are fully compliant with GDPR, CCPA, and other data protection regulations. Our platform uses end-to-end encryption, secure cloud storage, and AI fraud detection to protect client data.
How frequently are sanctions lists and watchlists updated?
Our database is updated in real time, ensuring that you always screen clients against the latest sanctions, regulatory updates, and risk intelligence sources.
How can we start using your client screening services?
Getting started is easy! Contact us for a free demo or trial, and our experts will help you integrate and customize the solution to fit your compliance needs.