Fortify your compliance activities using our leading filtering software
This solution is one of the most sophisticated software for batch screening/batch monitoring of any entity with respect to AML/ FT issues. It is specifically designed to help organisations automatically screen and monitor their clientele, comply with global regulations and reduce fraud risks more efficiently and cost-effectively – all through a single platform.
- Access the most comprehensive collection of risk profiles
- Scalable to handle high-volume batch processing
- Intuitive product interface & automated workflow, archiving and reporting
- Quick set-up and system integration (API connection)
- Cloud and on-premises option
- Multiple users
- 100% global coverage screenings of publicly available sanctions, PEP and enforcement lists
- Reduce false positives and minimise manual reviews
Our software allows you to protect your reputation while accelerating account openings and transactions. It is a cutting-edge tool which helps you to instantly identify suspected fraudsters and screen against robust screening data from KYC Online Screening.
Batch Screening & Monitoring can either be run on LexisNexis servers hence reducing the need for product installation and maintenance or it can be installed onto your own infrastructure.