Screening shouldn’t slow you down. If you’re screening a few thousand names a year, most tools feel oversized and overpriced. Manual searches waste time. Enterprise platforms add complexity. You need clear, accurate answers fast; without breaking the budget.
Alessa's Standard Screening Features
Screen Quickly
Screen individuals and businesses on-demand or in batches in seconds.
Start Saving
Reduces your current screening data costs by up to 50% per year.
Relevant Data
Built in data lists to screen for Sanctions, Watchlist or PEP risk.
Easy Integration
No complex implementation.
Reporting
Audit-ready results and reporting.
*Offer available to the first 20 unique organizations that sign-up. Only one user per organization is eligible.
Client Testimonials
“I love to find software solutions that help make business processes easier. Three years ago, we were doing all of this manually. Our transaction monitoring, customer risk scoring, SARs filing, were all manual. We knew there had to be a better way, so we started looking at options. When we reviewed Alessa, we found that we could automate all of these functions, including some that we hadn’t even considered being able to automate before.”
Lisa Arechavaleta
VP of Compliance, Athene
NYRA is a regulated gaming institution holding the exclusive franchise to conduct thoroughbred racing at Aqueduct Racetrack, Belmont Park and Saratoga Race Course. NYRA tracks are the cornerstone of New York State’s thoroughbred industry, which is responsible for 19,000 jobs and more than $3 billion in annual statewide economic impact. To meet its federal and state regulatory obligations, NYRA uses Alessa with World-Check for sanctions and watch list screening, transaction monitoring and suspicious activity report filing to FinCEN.
The New York Racing Association
“Vitesse is rapidly expanding its global footprint, building one of the largest domestic banking and payments networks in the world. Alessa will play an important role in helping us deliver efficient payments services to our clients, which include some of the largest insurers in the world, while ensuring we remain compliant with the evolving global regulatory landscape and industry best practice.”
Andy Gregson
Risk, Legal & Compliance Director of Vitesse
Alessa