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Screening and Data Checks

These integrations check a person or a company against sanctions, PEP, adverse media, fraud or watch list data and return the result to the case.

  • Actico Name Matching: matches a person or a company against the watch lists configured in Actico.
  • CIFAS: searches the UK National Fraud Database and reads its cases and products.
  • ComplyAdvantage: Name Screening screens people and companies for sanctions, PEP and adverse media. Mesh screens people and keeps each one as a customer record, whose status and hits a later case reads, updates or re-screens. Also Transaction Monitoring.
  • Hawk AML: screens a customer. Also transaction behaviour.
  • KnowYourCustomer: onboards companies and monitors them afterwards, from company register data and their ownership structure.
  • LexisNexis: Bridger screens people and companies against watch lists. RiskNarrative looks up businesses, runs its onboarding strategies for companies and individuals, reads the outcome, the journey response and the documents of an application, closes it, and receives status changes as they happen.
  • Polixis: a Swiss provider of AML, sanctions and KYC data on people and companies.
  • SmartSearch: UK Individual runs an AML screening of a UK individual. Also Watchlist.
  • World-Check: screens people and companies with zero footprint screening, standard or extended, creates and updates World-Check cases, and reads the enhanced data of a screening.