PreScreening.io
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?
Global And Country Watchlists
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Jurisdictions Covered
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Uptime
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Configurable Rules Engine
Allows you to customize your screening criteria
Risk Thresholds
Lets you set specific risk levels for alerts
List Library
Provides access to a wide range of global sanctions and watchlists
Multiple Checks
Checks sanctions, watchlists, PEPs, adverse media, AML, and more
Case Entity Management
Helps manage all cases and entities in one place
Easy API Integration
Easily connects with your existing systems
Highly Scalable
Can grow with your organization's needs
Disambiguation Support
Clears up ambiguities in data for accurate screening
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Fintech
Insurance
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Logistics and Supply Chains
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
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
Article
Philippines AML/CTF Landscape: Regulations, Threats, and Compliance Best...
20 Aug 2025 | 12 Min
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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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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