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End-to-end capabilities enabled by AI/ML
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Detect & Model
Identify relevant data and model customer records with precision.

Challenge

Watchlist screening is harder than it looks

Screening customer names is more complicated than just scrolling through a list.

A single name can have numerous variations (John R. Sengupta, Jon Sengupta, Jon Rahman Sengupta), and an individual might use aliases or different names altogether. These variations often result in a flood of potential matches, most of which are false positives.

Sifting through these matches manually is not only time-consuming and costly but also inefficient. Missing the correct matches, however, isn’t just a mistake—it’s a serious compliance risk.

As your data scales to thousands or even millions of entries, manual name screening quickly becomes an unsustainable approach.

Product Overview

How Screen Solves It

Screen automates name screening using advanced and proprietary AI and ML models that have created a state-of-the-art matching engine which gives the fewest false positives.

It’s powerful. It’s efficient and it looks for customer name matches across 2100+ watchlists powered by global data sources.

  • From RBI to SEBI, from MCA to Federal Reserve, with Screen you get extensive coverage to facilitate faster verification of digital identities.
  • Embed the tool within your Anti-Money Laundering (AML) framework to comply with Know Your Customer (KYC) protocols and Combating Financing of Terrorism (CFT) regulations while delivering the secure, convenient experiences your customers expect.
  • Meet rigorous requirements of Enhanced Due Diligence (EDD) by cross-referencing prospective or existing customer data against critical Restricted Entity (RE) lists, such as OFAC, the UN Sanctions List, and Politically Exposed Persons (PEP).
  • Customer name screening is not a one-time task. Continuously monitor customers with daily updated lists, making it an ongoing process.

Benefits

Streamlined, Simplified Screening
Automated, Fortified Compliance
Robust Risk Protection

Instant access to current and continuously updated watchlist and sanctions streamlines screening of customers and gives global coverage

Automate compliance checks across the customer journey and critical processes with real-time alerts for fewer delays and better efficiency

Rigorous protection with KYC screening, 3rd party risk screening, and during onboarding minimize the risk of fines, legal repercussions, and loss of business

Streamlined, Simplified Screening

Instant access to current and continuously updated watchlist and sanctions streamlines screening of customers and gives global coverage

Automated, Fortified Compliance

Automate compliance checks across the customer journey and critical processes with real-time alerts for fewer delays and better efficiency

Robust Risk Protection

Rigorous protection with KYC screening, 3rd party risk screening, and during onboarding minimize the risk of fines, legal repercussions, and loss of business

Let's talk about your needs

Use Cases

Where Screen Helps

Banks

Get an aggregated view of unknown relationships and linkages between customers and entities. Enhance your ability to understand interdependencies in diverse global markets

Financial Services

Build a detailed knowledge graph or family tree to uncover suspicious motives like tax evasion and discover anomalies for comprehensive risk assessments

Insurance

Safeguard global business by exercising caution when dealing with relatives or associates of individuals and entities with a fraudulent history or non-performing assets (NPAs)

Telecom

Identify linkages such as family ties, household members, co-workers, or business associates to extend relevant products or services, optimizing sales strategies across different regions

Why Screen

Screen’s Unique Edge

99.5% Accuracy
Fewest false positives for 100% certainty that the individual in question is the correct match
Fastest Response Times
Instantly screen individuals and entities without any lag
Unmatched Privacy
Advanced encryption and anonymization guarantees compliance with global privacy standards
Unparalleled Matching
Equipped for all name permutations and combinations and allows confining search to a particular set of values
Scalable
Adaptable to businesses of all sizes, from startups to multinational corporations

Features

Speed, precision & customization

Configurable
Specify your own matching rules and risk tolerance
Flexible
Handles and standardized any type of data quality
Agile
Recognizes all name variations as well as aliases
Integrates
Seamlessly with existing systems for hassle-free implementation
Cross Checks
Criss-cross matching of all data points: name, DOB, relationship, addresses, passport number, PAN
Continuous
Ongoing screening at every point of the customer lifecycle
User Friendly
Easy to use, intuitive dashboards and reporting tools that simplify compliance management

The Impact

Solving current challenges, shaping the future

5bn
Customer Data Trained AI & ML Model
3mn
New Customers Processed Daily
1sec
Instant Credit Decisioning
2sec
Customer Onboarding
10sec
Loan Approval

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Experience how Screen keeps you compliant and protected proactively and cost-effectively

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Solutions
Customer Due DiligenceCustomer CentricityCustomer Entity Resolution and MatchingCustomer Golden RecordGlobal Watchlist and Sanction ScreeningCustomer Cross SellNetwork Relationship DiscoveryCollateral 360 Risk AssessmentGroup Level Customer CentricityFederated Global Customer Search
Prime 360 Real time entity search and matchCLIP: Customer linking & identificationScreen: Global watchlist and name screeningRelate: Network relationship discoveryPrimeVer: Automated customer info validationPropEx: Collateral credit risk deduplication
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