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%.


A highly configurable screening solution that can scale into the hundreds of millions of records.


Pay only for the data you use to efficiently and effectively screen clients, partners or vendors for Sanctions, Watchlist and PEP risk.


Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.


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.

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

Let's Modernize Your Screening Process

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