Do More Screening Without More Headcount
Screen members faster, reduce
false positives, and stay audit ready
without adding complexity.
What Screening Solution is Best For You?
Standard Screening
Integrated Screening
AI insights from Screening History, EDD plug-in
Watchlists/Sanctions data in API or Datafile formats
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For companies that need a low cost, highly reliable solution for typing in the names of people and companies to look for possible Sanctions, Watchlist or PEP risk.
Perform between 100 – 10,000 unique name searches annually.
You will also have a screening audit report to record all your searches.
For companies that need a low cost, highly reliable solution that helps screen new applicants during onboarding, and continually monitors existing clients for Sanctions, Watchlist and PEP exposure.
Provides a configurable workflow to help aggressively reduce false positives. Comes with our proprietary PEP Scoring module, so that your PEP-related false positives are reduced by at least 50%.
For companies that screen a high volume of clients, partners and vendors for Sanctions, Watchlist and PEP exposure. In addition, you may also screen payments and transactions for Sanctions exposure.
Provides daily Sanctions/Watchlist/PEP feed via datafile or API delivery method, to be ingested into your current screening platform.
- Can include Alessa’s proprietary PEP Scoring module, to reduce PEP-related false positives by at least 50%
Reduce Noise. Focus on What Matters
Alessa offers a simpler, smarter way to screen by bringing sanctions, watchlist, and PEP screening into one streamlined workflow designed for lean teams. It allows you to screen members, vendors, and transactions in a single place while supporting real-time, batch, and event-based screening. The platform also automatically surfaces key context such as aliases, relationships, and risk indicators. The result is clear, consistent screening your team can rely on, without unnecessary complexity.
Fewer False Positives, Less Wasted Effort
Advanced matching and risk scoring help reduce unnecessary alerts so your team can focus on real risk.
Lower Screening Costs Without Sacrificing Coverage
Only pay for the screening data you actually use, instead of bundled lists that are not relevant to your risk profile. This targeted approach can reduce data costs by up to 40% compared to traditional providers.
Faster Decisions With Better Context
Every match includes clear, structured context so investigators are not piecing together information manually.
Built in Audit Readiness
Every decision is documented with a complete audit trail, making exams easier and more defensible.
Designed for Credit Unions
No oversized systems of unnecessary complexity
Minimal IT lift and fast setup
Easy to manage without adding headcount
Flexible as your program evolves
Access to World Class Partners
Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.
Insightful Watchlist and Sanctions Screening Software
Alessa uses current sanction lists, OFAC, law enforcement, PEPs adverse media, crypto, and your own internal high-risk lists to provide expansive insights into the risks associated with any customer or entity.
