01
Multi-source screening
Apply official sanctions, PEP/RCA, enforcement, warning and internal lists according to policy.
AML & ongoing due diligence
Screen continuously, resolve precisely
Run real-time and batch screening with aliases, transliteration and identity disambiguation. Re-screen on list changes and lifecycle events, then route material matches into a controlled analyst workflow.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Explainable matching
Use name, alias, date of birth, country and identifier signals to make hits easier to resolve.
03
Adverse media
Prioritize relevant, recent and reliable coverage with deduplication and analyst-confirmed disposition.
04
Ongoing monitoring
Trigger re-screening on list updates, profile change, expiry, periodic review and transaction events.
Decision flow
A clear route from signal to action.
01Normalize subject
02Screen sources
03Disambiguate
04Score relevance
05Review hit
06Monitor
Operational outcomes
Built for action and review.
- Clear match evidence
- Configurable list selection
- Lower review noise
- Event-driven rescreening
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
AML & ongoing due diligence