Use cases
Before the relationship starts, and for as long as it lasts.
Most screening work falls into two moments: checking a customer before they are accepted, and re-checking the book as lists change.
Before account creation
Customer Onboarding
Screen new customers for sanctions exposure, PEP status and reputational risk, and decide before they are onboarded.
Read the workflowAcross the existing book
Ongoing Monitoring
Re-screen portfolios in bulk, surface new exposure, and work it through cases with SLA tracking.
Read the workflow