Experience high-volume screening with one-tap, bulk upload
Run multiple screening tests simultaneously through APIs and ensure streamlined, fast, accurate, and high-volume screening of customers, vendors, and entities in one go. Speed up your operations by querying large data sets with:
- CSV File Upload
- Upto 90% Process Automation
- Quick And Accurate Results
Enable accurate and precise batch processing
Avoid human error from manual screening by putting customer data in user-friendly, template-based CSV files, and experience state-of-the-art screening solutions that are designed to enable thousands of searches in one go while ensuring strong adherence to accuracy. Empower your onboarding process with:
- Consolidated Database
- Confident Decision-Making
- Ultra-low False Positives
Screen millions of customers against real-time watchlists
Run scheduled, automated, or ad-hoc batch name checks against PEPs, sanctions, and other AML watchlists, meeting regulatory expectations with utmost precision and efficiency. Access real-time updated information, making sure you comply best using AML Watcher’s:
- Flexible Screening
- Bulk Search Efficiency
- Instant High-Risk Alerts
Discover resource efficiency by automated bulk screening
Leverage a proprietary approach to screen millions of customers with batch querying to optimize your resource allocation and business processes for better efficiency and financial security using with
- Fast and Efficient Processing
- Comprehensive Risk Assessment
- Accuracy and Precision
