Customer Screening
Real-time KYC, sanctions, PEP and adverse media screening at onboarding, and automatically re-run at your chosen interval. Run it via API for automated flows, or directly from the dashboard, no integration required to get started.
In every screening decision
A single customer screening request runs identity verification, sanctions screening, PEP check, adverse media and automated risk rating, all returned in a structured result with source links and a confidence score. Trigger it via API, or run it directly from the dashboard, no engineering integration needed to start screening customers.
In every screening decision
What makes it different
Screened across global and local watchlists with fuzzy matching and transliteration, so name variations and transliterations don't let bad actors slip through.
Algorithm-generated coverage of political and public officeholders across jurisdictions. Updated as political appointments change.
Screened against local and international media for adverse news, corruption, fraud, money laundering, and associated entities.
The platform
Tell us your onboarding volumes and we'll show you a live screening result against your customer profile.