Customer Screening
No reviews yetCustomer Screening evaluates customer profiles against risk factors to prevent fraud and ensure compliance.
AML & KYB ComplianceFraud Detection
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Features
Analyze 1,100+ signals from email, phone, IP, and device data to identify risky users
Screen names against sanctions lists, PEPs, RCAs, crime lists, adverse media, and watchlists
Apply custom AML search profiles with configurable fuzzy matching settings
Automate ongoing customer screening and monitoring in real time
Flag likely false positives using AI for efficient investigation
Create nuanced rules and alert triggers for specific risk scenarios
Customize monitoring schedules and data sources to meet regulatory requirements
Filter out users from restricted or high-risk jurisdictions by analyzing IP addresses
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