Precise matching
Full traceability
Advanced PEP/RCA screening that tracks more than a name on a list: roles, relations, and every decision along the way.
High-Precision Matching
Stop chasing ghosts. Advanced matching logic and configurable settings eliminate the false positives that drain your team's time, surfacing only legitimate exposure.
Full Traceability
Don't just find a name; understand the connection. Track the full picture of PEP roles and RCA relationships while the system ensures your records stay current as source data changes.
Featured features
Automated Lifecycle Monitoring
Screening that evolves. Automatically detect new matches or role changes in real-time. The system proactively flags when both PEP and RCA statuses are no longer active, ensuring your records stay accurate over time.
Unified Role Management
One customer, multiple roles, total control. Track every role and status independently so nothing gets lost. If data falls short, add manual PEP or RCA roles directly to trigger the same automated case logic. No workarounds.
Comprehensive Action Logs
Total transparency with minimal effort. Every match, manual override, and final decision is captured in a detailed activity log. Full audit trail 100% of the time, nothing gets buried, nothing gets lost.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY