Integrated Screening
Sanctions, Watchlist and PEP Data Integrated into Your Current Platform
Integrated Screening
Sanctions, Watchlist and PEP Data Integrated into Your Current Platform
Integrated Screening Features
Stop paying for overpriced bundled data lists with high false positive rates.
Instead, receive a daily Sanctions/Watchlist/PEP feed with PEP scoring capabilities to ingest in your current screening platform, removing half of your PEP-related false positives and reducing your screening data cost by 40%.
Configure
A highly configurable screening solution that can scale into the hundreds of millions of records.
Screen
Pay only for the data you use to efficiently and effectively screen clients, partners or vendors for Sanctions, Watchlist and PEP risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
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 a robust integrated screening solution that streamlines your screening process while reducing cost.
- Powered by Rzolut data, we provide you with updated, accurate lists so you can perform accurate, timely screening
- Daily Sanctions/Watchlist PEP feed is delivered via API or datafile
- start saving a minimum of 40% of what you are currently paying for sanctions data
- Powered by Rzolut data, we provide you with updated, accurate lists so you can perform accurate, timely screening
- Daily Sanctions/Watchlist PEP feed is delivered via API or datafile
- start saving a minimum of 40% of what you are currently paying for sanctions data