Basic Screening Features
You screen under 10K unique names a year. Your data costs should reflect that.
Pre-Configured
Pre-configured for On Demand screening with an audit trail.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist or PEP risk.
Scale
Annually search between 100 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Why Choose Us?
We feel that the traditional screening approach is unfair to your business. You shouldn’t have to pay for bundled lists you aren’t using.
Implement robust screening with fair pricing.
With Alessa, you only pay for the data you actually use.
- Powered by Rzolut data, we provide you with updated, accurate lists so you can perform efficient, timely screening
- start saving a minimum of 50% of what you are currently paying for sanctions data
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
