Continuous screening against global sanctions lists, PEP databases, and adverse media sources.
CompliAre's screening module provides automated checking of customers and transactions against multiple data sources. The system supports both batch screening for existing portfolios and real-time screening during onboarding and transaction processing.
Automated checking against OFAC, UN, EU, UK, and other global sanctions lists.
Detection of politically exposed persons including family members and close associates.
Screening against negative news sources for criminal activity, fraud, and corruption.
Ongoing surveillance with automatic alerts when list updates affect existing customers.
Structured workflow for evaluating potential matches and documenting decisions.
Efficient handling of non-matches with documented rationale for audit purposes.
Integration with leading data providers for comprehensive coverage.
Structured processes for screening, review, and disposition.
Automated screening at onboarding against all configured data sources with configurable matching sensitivity.
Potential matches flagged with match strength scoring and detailed comparison data.
Structured review interface for confirming true matches or documenting false positive rationale.
Continuous re-screening as data sources update with alerts for new potential matches.