Streamlines sanctions and AML compliance, simplifies customer onboarding and protects your business
Screening individuals and entities is a key requirement as part of ongoing due diligence and during customer onboarding.
Our hosted Name Screening service screens large databases with ease, thanks to advanced features and centralised list management.
Batch screening of databases, and single name checks
Name Screening handles automated batch screening of complete databases and online checks of individual names. Advanced delta/delta screening reveals changes between your data and relevant official lists.
Comprehensive lists are fully maintained for you
We directly source and maintain public sanctions lists, while our partner Dow Jones provides and updates Politically Exposed Persons (PEP), Relatives and Close Associates (RCA) and Sanctions Ownership Research lists.
High performance, cost-effective solution
As Name Screening is a centrally-hosted SWIFT solution, there is no software or hardware to install and manage – and no hidden charges for lists, upgrades or additional users. You pay a transparent annual subscription for a high-performance solution.
Name Screening plus Sanctions Screening is the complete solution
Pair with transaction screening to meet key compliance requirements.
Name Screening - Factsheet
All you need to know about Name Screening.
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking”...