LISTS SCREENING

Our Screening Solution looks for possible matches on Sanctioned and Politically Exposed Persons (PEPs) lists. It thoroughly analyses both customers and suppliers and counterparts of the transactions.

The Screening Solution covers customer and suppliers On Boarding process, as well as the analysis of the counterparts of a transaction before or after its execution.

Furthermore, it provides a continuous monitoring by means of the periodic analysis of customers and suppliers, either by updating their data or the lists themselves. Our Screening Solution may also conduct the unattended analysis or all transactions.

0
Information Sources
+ 0
Integrated Lists
+ 0
Member in Lists
0
Names, aliases and documents analyzed

HOW WE DO IT

Phonetic Transcription

We apply Phonetic Transcription Rules to overcome language barriers, correct data capture errors and maximize matches found .

Advanced Algorithms

We use advanced algorithms that indicate the % similarity between two names and the length of the chains to be compared.

Additional Analysis

We also analyze the Identification Documents provided or the linkages with Countries on which there is a condition of Prohibition, Blockade or Enhanced Diligence.

False Positive Discard

Aware of the impact of False Positives, we analyze other factors, adding or subtracting risk to the final result based on their coincidence or not.

WE COMPLY, REGARDLESS OF THE COMPANY SIZE

CONSULT OUR SPECIAL PLANS FOR SMES

WHY OUR LISTS SCREENING

DO YOU WANT US TO TELL YOU MORE ABOUT OUR LISTS SCREENING?