ScReEn enables Restricted entity matching for compliance for EDD (Enhanced Due Diligence)/PEP( Politically Exposed Persons)/CFT (Combating of Financing of Terrorism) etc.

Solutions
  • Facilitate compliance with regulatory demands and KYC, AML, CFT and PEP due diligence.
  • Compliance (regulatory requirement) as well as smooth and risk averse Customer On-boarding.
Industries
  • Banking,
  • Financial services,
  • Telecom,
  • Government,
Our USP – The Differentiator!
  • Extensive data quality management by proven and validated Posidex technologies of lists prior to processing helps maximize matching accuracy, while minimizing false positives
  • Compliance and Risk management at Speed and Scalability — from real-time look-ups to high-volume batch processing with various negative lists and watch-list.
  • In memory processing and inbuilt analytics to deliver powerful search results with high Precision & Recall.
  • Agnostic to databases, hardware, applications and operating systems
  • Lower TCO, higher ROI and higher resource utilisation.