Client Screening
by Napier AI · Financial crime and fraud · London, United Kingdom
Sanctions, PEP and adverse media screening of customers
What Client Screening is used for
- Screen customer records against sanctions lists
- Reduce false name match alerts
- Manage sanctions list updates
- Match names across languages and spellings
- Test screening configurations before going live
About Napier AI
AML compliance software (Napier AI Continuum) for client and transaction screening, transaction monitoring and ongoing risk assessment.
Napier AI in the vendor registry: its products, features and similar vendors.
Also by Napier AI
- Napier AI Continuum: Modular AML compliance platform with Pro, Live and Flow editions
- Transaction Screening: Real-time sanctions screening of payments
- Transaction Monitoring: Rules and machine learning detection of suspicious activity
- Perpetual Client Risk Assessment: Continuously updated customer risk scoring
More in this category: AML, KYC and fraud detection software.
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