Name Screening Via Quick Scan

SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks

Why PreScreening.io?

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Configurable Rules Engine

Allows you to customize your screening criteria

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Case Entity Management

Helps manage all cases and entities in one place

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Risk Thresholds

Lets you set specific risk levels for alerts

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Easy API Integration

Easily connects with your existing systems

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List Library

Provides access to a wide range of global sanctions and watchlists

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Highly Scalable

Can grow with your organization's needs

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Multiple Checks

Checks sanctions, watchlists, PEPs, adverse media, AML, and more

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Disambiguation Support

Clears up ambiguities in data for accurate screening

Global And Country Watchlists
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Jurisdictions Covered
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Uptime
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Fintech

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Insurance

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Banking

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Logistics and Supply Chains

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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TD Bank’s $3 Billion Fine: A Powerful Reminder...

On October 10, 2024, TD Bank faced what can be...

6 minutes read Read More
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How To Avoid FCA Fines: Lessons From Starling...

In October 2024, the Financial Conduct Authority (FCA) imposed a...

5 minutes read Read More
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Integrating AML With KYC: Streamlining Compliance Processes

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...

6 minutes read Read More
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OFAC’s 50 Percent Rule: A Sanctions Screening and...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...

6 minutes read Read More
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How Technology Is Simplifying AML Compliance For Payment...

In today's rapidly evolving financial landscape, payment firms are under...

8 minutes read Read More
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How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of...

6 minutes read Read More

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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