Let's Modernize Your Screening Process
You turned to streaming when cable TV became obsolete and overpriced. Now take that same action with screening. Don’t pay for data you do not need or use.
Simplified Screening >
Sophisticated Scoring >
Simplified Screening >
Sophisticated Scoring >
View a 5-minute breakdown of how our screening solution works
A Modern
Approach to
Compliance
A Modern
Approach to
Compliance
Powered by Rzolut
Powered by Rzolut
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Understand Our Solution in 5 Minutes
Understand Our Solution in 5 Minutes
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Curious about pricing and other features?
Try asking our virtual chatbot assistant Allie located in the lower right-hand corner ‘How much does PEP screening cost?‘
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
A Modern Approach
to Compliance
A Modern
Approach to
Compliance
Powered by Rzolut
Powered by Rzolut
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Understand Our Solution in
5 Minutes
Understand Our Solution in 5 Minutes
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Curious about pricing and other features?
Try asking our virtual chatbot assistant Allie located in the lower right-hand corner ‘How much does PEP screening cost?‘
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
A Modern Approach to Screening
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Basic Screening
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%.
Basic Screening
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%.
Standard Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Standard Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
A Modern Approach
to Compliance
A Modern
Approach to
Compliance
Powered by Rzolut
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Understand Our Solution in
5 Minutes
Understand Our Solution in 5 Minutes
Your business has specific screening needs. Don’t pay for one-size-fits-all solutions.
Explore a range of sanctions screening solutions that simplify your screening process and reduce false positives, while saving you money on data costs.
Curious about pricing and other features?
Try asking our virtual chatbot assistant Allie located in the lower right-hand corner ‘How much does PEP screening cost?‘
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Basic
Screening
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 5,000 and 10,000 unique names.
Save
Stop paying for data you don't need. Basic Screening reduces your current screening data costs by 50%.
Standard
Screening
Configure
A configurable workflow where you only pay for the screening data your business uses.
Search
Utilize our data lists to efficiently and effectively screen for Sanctions, Watchlist and PEP risk in real-time.
Monitor
Continually monitor existing clients, partners or vendors for Sanctions, Watchlist and PEP exposure.
Score
Prioritize and simplify your screening process with our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Integrated
Screening
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.
Monitor
Monitor a high volume of payments and transactions for sanctions risk.
Score
Includes our proprietary PEP scoring module that reduces PEP-related false positives by 50%.
Our Clients’ Success
Is Our Success
We’ve worked with clients across multiple industries to significantly improve their AML compliance and fraud management processes.
“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