Screening

"Screen customers against the world's largest risk-relevant database"

WiseBOS Screening is one of the most comprehensive customer screening solutions in the market. It is integrated with the world’s largest risk-relevant database, provided by our partner, RDC. Its database is equivalent to database of Lexis Nexis (World Compliance) or Thomson Reuters (World Check). The Module delivers a sophisticated screening solution capable of screening customers against Politically Exposed People (PEP) lists, Sanctions lists, Adverse / Negative Media reports, etc. It dramatically improves productivity and nearly eliminates false positives. The Module also provides coverage for 240 countries and processes data from more than 200 000 sources in several languages. 

Enhanced with Machine Learning, it delivers utmost compliance, accuracy and performance. Additional features include direct links to more than 130 worldwide company registrars as well as Passport check for ultimate assurance. 

WiseBOS Screening is the latest addition to the WiseBOS ERP Suite and is the ultimate compliance tool for your needs. 

Interested in WiseBOS Screening Solution?

Our team of experts will be delighted to provide you with more info!

 

Screen clients, achieve utmost compliance and minimize risk

WiseBOS Screening is an automated sophisticated screening platform, enhanced with machine learning functionalities for more accurate results. It provides all organisations concerned with Anti-Money Laundering and Compliance the technology to efficiently prevent criminal infiltration into the financial system and delivers intelligent customer screening at the most critical times and in the fastest manner, thus supporting compliance, audit and governance professionals with decision-ready intelligence. 

 

Features

Connection with Sanction / PEP lists

Integrated with RDC world's largest database of risk intelligence

Eliminates False Positives

Adverse / Negative Media Analysis

Enhances productivity

240 countries coverage

>200 000 Media sources

Machine learning for increased accuracy

Natural Language Processing

Direct link with >130 worldwide company registrars

Passport check

Multilingual screening

Monitoring Capability

Automatic Scheduling for overnight screening

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