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Smarter AML & Compliance Screening. Faster Decisions.
Unlike generic global tools, Screen is purpose-built for the UAE and GCC's regulatory environment, with two deployment options to match every organization's size and compliance complexity.
Screen automates name screening using advanced AI and ML models, giving compliance teams the fewest false positives, real-time results, and the depth of global, regional, and local watchlists.
Three modes. Complete lifecycle coverage.
Screen protects you at every stage — from first contact to ongoing monitoring of your entire customer base.
Screen new customers during onboarding before any relationship is established. Instant decision — no friction for cleared customers.
Screen your entire existing client base against current watchlists. Uncover risk in your portfolio that wasn't present at onboarding.
Automated daily monitoring with freshly updated lists. Stay ahead of new watchlist additions without any manual effort.
Capabilities built for compliance, not just checking boxes
99.5%
Our proprietary AI/ML engine delivers the highest accuracy in the industry with the fewest false positives. Your compliance team investigates real risk, not noise.
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Screen new customers at the point of onboarding with sub-second results across thousands of watchlists. No delays. No backlogs. No manual queues for clean cases.
6+ Fields
Screen cross-references names, aliases, dates of birth, relationships, passport numbers, and addresses simultaneously — catching what name-only engines miss entirely.
Multiple Languages
Phonetic and transliteration matching across Arabic, English, and every multilingual name variation. No permutation of a name — in any script — goes unchecked.
Every major list.
Always current.
Screen checks your customers against global, regional, and local watchlists, from OFAC to Interpol to custom internal lists. Automatically verify the true owners behind corporate entities through national registries and third-party databases.
The global benchmark for sanctions and terrorism financing — mandatory for all regulated entities.
US Treasury's Specially Designated Nationals list — one of the most enforced sanctions regimes globally.
Full coverage of European Union sanctions across all member state regulatory frameworks.
Internationally wanted individuals and missing persons across 195 member countries.
Screen in action
From customer onboarding screening to PEP checks, batch rescreening to full compliance audit reports, Screen helps you meet the strict 24-hour reporting mandates of the UAE and the wider MENA region.
Screen new customers at the point of onboarding
Screen processes customers in real time, matching names across Arabic, Latin, and all transliterated variants simultaneously across watchlists.
Deep PEP and sanctions screening with automatic EDD triggers
Screen goes beyond the individual, surfacing PEP status, Relatives & Associates, State-Owned Entity links, and OFAC matches. EDD is triggered automatically when thresholds are met.
Audit-ready compliance reports, generated automatically
Every screening event generates a full compliance audit trail. No manual report compilation, no documentation gaps.
Built for your sector's compliance needs
From HNI real estate deals to daily exchange transactions — Screen adapts to your industry's risk profile and regulatory obligations.
HNI & Investor Verification
KYC & EDD Checks
Real-Time Transaction Screening
High-Value Transaction Checks
Citizen Identity Protection
Automated Customer Verification
High-Risk Profile Detection
Large Base Compliance
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