ZIGRAM is excited to announce the March ’25 release, introducing new features and significant improvements. Key highlights include Introduction of Name Matching logic V3 and GST Matching. This release also resolves several bugs to optimize platform performance and user experience.
We have rolled out an improved version of the current Name Matching logic, designed to boost precision and adaptability, enhancing accuracy and reducing false positives. Users now have the option to select between the existing and the new logic for screening.
We have introduced GST Matching, as a part of identifier matching, that allows users to match the GST in parallel with the name. Additionally, PAN is extracted from the GST entered.
A new rule has been introduced, allowing users to disable derived alias matching, when needed.
We’ve updated the Root PEP logic. Whenever an alert is generated for a Root PEP, the names of all associated PEPs will also be displayed.
As part of this release, we’ve introduced new data fields for the following checks to provide users with more comprehensive information:
• United Kingdom Watchlists
• United States Watchlists
• Global Sanctions
• Numerous bugs have been fixed to improve the stability and functionality of PreScreening.io.
• General improvements in platform stability and overall performance, ensuring a more reliable user experience.
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