Compliance Made Easy.
Perform real-time screening against global sanction lists, watchlists, and Politically Exposed Persons (PEPs). By integrating with various screening providers like Acuris, LexisNexis, and Castellum.ai, and connecting to customers' internal lists, our solution ensures compliance with international regulations. It also helps organisations mitigate risks by identifying individuals and entities involved in illegal activities or those who are under sanctions.
Book a Demohow it works
Screening. Matching. Alerting.
The Identity Name Screening module automatically performs real-time screening against global sanction lists, watchlists, and PEPs. It integrates with various screening providers and internal databases to provide comprehensive screening results.
Name Submission: The name to be screened is submitted to the system via an API or batch file.
Real-Time Screening: The system performs real-time screening against global sanction lists, watchlists, and PEP lists, leveraging integrations with providers like Acuris, LexisNexis, and Castellum.ai.
Matching Algorithm: Advanced matching algorithms identify potential matches, taking into account variations in spelling and name formatting.
Case Creation and Review: The system creates a CDD case for potential matches, which are displayed in the compliance back-office module for review by risk officers.
Matching Confidence and Reports: Provides matching confidence percentages for potential matches and generates automatic CDD reports to assist in detailed reviews.
Comprehensive Results: Returns other known names, roles, locations, linked individuals, linked companies, sources, and adverse media findings for the identity.
Identity Monitoring: Monitors identities over configurable periods and automatically creates a case if a match is found during the monitoring period.
Action and Compliance: Risk officers review and take appropriate action on the CDD cases, ensuring compliance with international regulations.
why it works
Accuracy Meets Efficiency.
Leveraging advanced matching algorithms and comprehensive databases, the module ensures accurate and efficient identity screening, reducing false positives and manual intervention.
Advanced Technology: Utilises state-of-the-art matching algorithms and comprehensive databases for accurate and efficient screening.
Efficiency: Automates the screening process, reducing the need for manual checks and speeding up compliance efforts.
Compliance: Helps organisations comply with international regulations by identifying individuals and entities under sanctions, on watchlists, or classified as PEPs.
Risk Mitigation: Mitigates risks by providing timely and accurate information about potential matches.
the difference
Going the Extra Mile.
Our module not only returns matches from official lists, but also provides additional information such as known aliases, roles, locations, linked individuals, companies, and adverse media findings, offering a more thorough screening process.
Comprehensive Coverage: Screens against a wide range of global sanction lists, watchlists, and PEP lists to ensure thorough and accurate results.
Effective Case Management: Creates CDD cases for potential matches, enabling detailed review and action by risk officers.
Integration Friendly: Easily integrates with existing systems through APIs, supports batch processing for large volumes, and connects to internal lists for comprehensive screening
User-Friendly: Offers a seamless user experience with automated case creation, matching confidence percentages, and detailed CDD reports.
Third-Party Flexibility: Easily switch between different third-party services for identity verification, credit checks, and more, ensuring that you always have the best solutions in place.
Continous Monitoring: Adds monitoring to identities, ensuring ongoing compliance and timely detection of new matches.
Detailed Insights: Provides comprehensive screening results including known names, roles, locations, linked individuals, linked companies, and adverse media findings.
why choose us
Comprehensive. Reliable. Flexible.
Our solution integrates seamlessly with top screening providers like Acuris, LexisNexis, and Castellum.ai, and connects to your internal lists, ensuring thorough and reliable screening to meet regulatory requirements.
Expertise
Backed by years of experience in identity verification and compliance technologies.
Innovation
A continuously evolving platform with the latest advancements in matching algorithms and database management.
Support
Dedicated customer support team to assist with setup, customisation, and ongoing maintenance.
Flexibility
Can be deployed on-premise or hosted in a cloud environment, offering deployment flexibility.
Enhanced Compliance and Security
Ensures compliance with international regulations and reduces risks through advanced screening capabilities.
Integrated Provider Solutions
Seamlessly integrates with top screening providers like Acuris, LexisNexis, and Castellum.ai for comprehensive screening.
features
Extensive Screening Capabilities.
Features include real-time screening against global sanction lists, PEPs, and adverse media, integration with various screening providers, and the ability to handle complex compliance cases, ensuring comprehensive identity verification.
Real-Time Screening
Global Sanction Lists: Automatically screens names against a comprehensive database of global sanction lists, including OFAC, UN, EU, and other international bodies.
Watchlists: Screens names against various watchlists to identify individuals and entities involved in activities such as terrorism, money laundering, and other criminal activities.
Politically Exposed Persons (PEPs): Screens names against PEP lists to identify individuals who hold or have held prominent public positions.
Integration with Internal Lists
Internal Database Screening: Connects to customers' internal lists for possible matches, enhancing the comprehensiveness of the screening process.
Identity Monitoring
Configurable Monitoring Period: Allows for the addition of monitoring onto an identity to screen them over configurable periods (e.g., daily, monthly).
Automated Case Creation: Automatically creates a case for risk officers to review if the monitored identity is found on a list during the monitoring period.
Comprehensive Database
Regular Updates: Ensures the database is regularly updated with the latest information from global sanction lists, watchlists, and PEP lists.
Broad Coverage: Covers a wide range of international and national lists to provide thorough and accurate screening.
Compliance Back-Office Integration
Match Display: Displays any potential matches in our compliance back-office module for review.
Risk Officer Review: Allows risk officers to analyse and confirm matches, ensuring a thorough compliance process.
Sybrin Screening Services
Pre-Built API Integrations: Offers sets of pre-built API integrations to various screening data sources.
Vendor-Agnostic Solution: The solution is vendor-agnostic with out-of-box integrations into Acuris, LexisNexis, and Castellum.ai.
Automated Case Creation
CDD Case Management: Creates a CDD case for potential matches, enabling risk officers to review and take action.
Matching Confidence: Provides matching confidence percentages to help prioritise investigations and actions.
Automated CDD Reports: Generates automatic CDD reports to facilitate detailed reviews and compliance documentation.
Comprehensive Screening Results
Known Names: Returns other names that the identity is known as.
Roles: Identifies roles the identity holds.
Locations: Provides locations where the identity was registered to stay.
Linked Individuals: Identifies any individuals linked to the identity.
Linked Companies: Identifies any companies linked to the identity.
Sources and Adverse Media: Returns any sources and adverse media findings for the identity.
Advanced Matching Algorithms
Fuzzy Matching: Utilises fuzzy matching algorithms to identify potential matches, even if there are variations in spelling or name formatting.
False Positive Reduction: Implements advanced techniques to reduce the number of false positives, ensuring accurate and reliable screening results.
Integration Capabilities
API Integration: Provides APIs for seamless integration with existing systems and workflows.
Batch Processing: : Supports batch processing for screening large volumes of names efficiently.
benefits
Reduced Risk.
Ensure compliance with international regulations, reduce the risk of fraud, improve operational efficiency, and provide detailed insights into potential risks associated with individuals and entities.
Enhanced Security
Ensures the authenticity of submitted names by screening against comprehensive global sanction lists, watchlists, and PEP lists.
Efficiency
Automates the screening process, reducing manual effort and speeding up compliance checks.
Accuracy
Advanced matching algorithms ensure high accuracy in identifying potential matches and reducing false positives.
Risk Mitigation
Helps organisations mitigate risks by identifying individuals and entities involved in illegal activities, under sanctions, or classified as PEPs.
Ongoing Compliance
Continuous monitoring of identities ensures ongoing compliance and timely detection of new matches.
Detailed Insights
Provides detailed information on known names, roles, locations, linked individuals, linked companies, and adverse media findings.
use cases
Agent-Assisted Banking: Enable agents to assist customers while ensuring their names are screened against global sanction lists, watchlists, and PEP lists through advanced name screening.
Retail Banking: Screen customer names during the onboarding process to ensure that they are not listed on global sanction lists, watchlists, or PEP lists.
Digital Banking: Enhance security in remote identity verification by screening customer names against global sanction lists, watchlists, and PEP lists.
Self-Onboarding: Allow customers to submit their names for screening independently, ensuring they are not listed on global sanction lists, watchlists, or PEP lists.
Remote Onboarding: Facilitate remote name screening of customer names, ensuring compliance with global sanction lists, watchlists, and PEP lists and reducing the need for branch visits.
Business Banking: Verify the names of business clients against global sanction lists, watchlists, and PEP lists, ensuring compliance and security.
E-commerce: Screen customer names during high-value transactions to prevent fraud and ensure compliance with international regulations.
Telecommunications: Ensure secure and compliant identity verification for new service activations by screening customer names against global sanction lists, watchlists, and PEP lists.
Ongoing Monitoring: Continuously monitor customer identities to ensure that they remain compliant with global sanction lists, watchlists, and PEP lists.