Global Watchlist and Sanctions Screening

Scan and screen customers through multiple sanctions, PEPs, and watchlists

Proactively Mitigate Potential Risks and Sharpen OnBoarding Accuracy

In an evolving consumer landscape, maintaining compliance is critical to protecting your reputation. Prime Screen fortifies your customer base and protects your firm from fraud, identity theft, and money laundering during onboarding and beyond by screening for anti-money laundering (AML) and enhanced due diligence (EDD).

The solution assesses customer data against thousands of global watchlists, including Dow Jones and Reuters Data, UNSC/OFAC, RBI, SEBI, and MCA. It verifies digital identities precisely, so you deliver the secure, convenient experiences your customers expect.

How Prime Screen Works

Powerful protection by screening against multiple lists

Prime Screen collects customer data and then checks the information against sanctions, watchlists, negative lists, politically exposed persons (PEP), and state-owned companies (SOC) to identify high-risk customers.

You can define or modify rules and set the tolerance of matching for any parameter to have better control over the screening. It flags customers when they appear on a list to keep you in compliance with regulations, CFT (Combating Financing of Terrorism), KYC (Know Your Customer), and other requirements.

Benefits

Completely automated compliance and risk management

Banking and Financial Serices

Robust Protection

Establish rigorous protection practices with KYC screening, 3rd party risk screening, and during onboarding.

Insurance

Effective Compliance

Monitor existing relationships and identify linkages to verify whether customers are politically exposed persons or are a credit risk.

Retail

Simplified screening

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

Maximize coverage, achieve compliance, and mitigate risk with Prime Screen!