Sanction list screening is mandatory, but it is becoming increasingly complex, especially in industries where compliance requirements are tightening, and errors are unacceptable. Therefore, in partnership with our sister company Invenna, we have developed an integrated solution that combines fault-tolerant matching with automated handling, reporting, and Ultimate Beneficial Owner (UBO) processing. We deliver language-sensitive matching based on fuzzy logic, while Invenna handles the subsequent processing automatically.
Work with greater accuracy, certainty, and reduced noise. Fully verifiable and compliant with legal standards.
Why traditional tools are failing
Outdated software and fragmented systems increase the risk of errors, particularly as compliance pressures rise:
- Lack of nuanced matching: transliteration, aliases, and varied spellings often go undetected.
- Fragmented data: leads to duplicate reports and incomplete risk assessments.
- Excessive noise: strict rules without context result in unnecessary false positives.
- Limited transparency: decisions are not easily traceable.
Our solution works differently: it offers a scalable approach for fault-tolerant matching while maintaining full compliance. It has already been proven effective in practice.
What does it provide you
90% fewer false positives
Reduced false positives through fuzzy logic and intelligent handling.
500 hours saved per month with 1,000 screenings
Less manual work means more time to focus on relevant risks.
Integrated UBO processing
Business relationships are directly included in your risk assessment.
Operational within 4 to 16 weeks
Quick implementation without lengthy IT processes.
How ANWB smartly screens complex customer data
ANWB is already using our solution. Discover how they match millions of customer records fault-tolerantly, expedite processes, and meet the strictest compliance requirements.
New: quick guide for compliance, data, and AML teams
What are the five biggest stumbling blocks in sanction list screening? How can you determine if your screening process is future-proof? In this guide, we clearly outline these challenges and demonstrate how to improve your approach structurally.
Looking to consult with an expert?
Would you like to know how this solution fits into your existing processes and infrastructure? Our data specialists would be happy to review your current approach!
Leave your details, and we will contact you for a no-obligation consultation.