Name screening in Global Watchlists

Scan and screen customers against global watchlists

Effective AML/EDD Compliance

Through Accurate Screening With Least False Positives

In BFSI Industry Compliance to AML/EDD regulations is critical to protecting your reputation. Prime Screen fortifies your customer base and protects your firm by raising flags during onboarding, about prospective as well as existing Customers from Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Combating of Financial Terrorism (CFT) perspective which is a compliance mandate from Central banks across the world.

The solution assesses customer data against thousands of global watchlists, including Dow Jones and Reuters Data, UNSC/OFAC, RBI, SEBI, and MCA.

How Global Watchlist and Sanctions Screening Works

Powerful protection by effective screening

The solution does the name screening of prospective customers as well as existing customers against Global Watchlists to check against sanctions, watchlists, negative lists, politically exposed persons (PEP), and state-owned companies (SOC) to identify high-risk customers.

The solution allows us to define rules, including names alone, with high accuracy and least false positives, which is the biggest advantage of our solution.

Screening Customer

Completely automated compliance and risk management

Robust compliance

Robust compliance

Establish rigorous protection practices to comply with AML/EDD/CFT regulations using 3rd party Global Watchlists.

Simplified Screening

Simplified Screening

No additional hardware requirements and simple transaction-based pricing make the total cost of ownership very low.

Eliminate False Positives

Eliminate False Positives

Prevent false matches by applying specialized rules and null parameter matching and get accurate matching

Customized Reporting

Customized Reporting

Versatile reporting with customizable reports in PDF, XLS, DOC, or your preferred format

Real-Time Resolution

Real-Time Resolution

Instant screening response and quick risk identification for proactive risk mitigation

Seamless Integrations

Seamless Integrations

Effortlessly integrate with major business source systems for streamlined operations

Achieve effective compliance with global watchlist and sanction screening

Available in On-premise and Cloud