The most widely used Regetch AML solution for PEP and sanction screening.
It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.
Navegability and real time scan.
Easy to use. Screening Lists has a search engine with advanced technology, its high level of scalability guarantees response times in milliseconds. Its intuitive interface easily displays the search results, applying filters by country, source, evaluation or level of similarity.
Take customer screening to the next level.
Custom search criteria. Searches can be performed on individuals or legal entities by full name, company name and/or tax identification number.
Assign similarity percentages to adjust the level of accuracy of the results. With the source filter is possible to select the lists on which you want to search.
Reliable data source required by AML legislation.
Screening Lists has the best PEP database for Anti Money Laundering and Counter Terrorism Financing compliance. It has official sources for America and Europe. PEP records are constantly enriched with documents, passports, and tax identification number. Search in:
The leading Regtech solution for AML
Perform an automatic check. Batch scanning.
Pricing plans that suits your needs
Plans from 300 scans per month. We offer different alternatives that adapt to the needs of each organization. We also make tailored quotes according to scans and the type of information required.