Alessa Essential Screening Solution
First 20 organizations receive three months of screening free.*
Screening shouldn’t slow you down. If you’re screening a few thousand names a year, most tools feel oversized and overpriced. Manual searches waste time. Enterprise platforms add complexity. You need clear, accurate answers fast; without breaking the budget.
Essential Screening Features
Screen Quickly
Screen individuals and businesses on-demand or in batches in seconds.
Start Saving
Reduces your current screening data costs by up to 50% per year.
Relevant Data
Built in data lists to screen for Sanctions, Watchlist or PEP risk.
Easy Access
No complex implementation.
Reporting
Audit-ready results and reporting.
*First 20 organizations receive three months of screening free. Offer available to the first 20 unique organizations that sign-up. Only one user per organization is eligible.
About Alessa
Alessa is a trusted provider of AML compliance technology used by financial institutions and other regulated organizations around the world. Founded in 2006, we’ve spent two decades helping compliance teams detect financial crime, reduce operational risk, and meet evolving regulatory expectations.
Today, we’re bringing that same proven expertise to real estate brokerages with solutions designed to simplify sanctions screening and support compliance. To learn more, visit alessa.com or contact us at connect@alessa.com.
“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
