Name Screening

This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and vendor screening – so you know who you’re doing business with.

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.

Simple, secure and effective screening of customer names and databases

Name ScreeningSimple, secure and effective screening of customer names and databases
Name Screening
1 min view

Simple, secure and effective screening of customer names and databases

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.

Testimonials

Simple, secure and effective screening of customer names and databases

Name ScreeningSimple, secure and effective screening of customer names and databases
Name Screening
1 min view

Simple, secure and effective screening of customer names and databases

Factsheets

Name Screening – Factsheet

Fast, accurate screening of customer and supplier names.

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Compliance Info Papers

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” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

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