Standard Screening
On Demand Real-Time Screening With Continual Monitoring and PEP Scoring
Standard Screening
On Demand Real-Time Screening With Continual Monitoring and PEP Scoring
Standard Screening Features
You shouldn’t be paying the same amount for screening data as companies that screen over 500,000 unique names a year. Get screening data priced at your needs, with built-in PEP scoring capabilities.
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%.
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 and PEP scoring capabilities.
- Powered by Rzolut data, we provide you with updated, accurate lists so you can perform accurate, timely screening
- Includes on-demand, real-time and batch screening
- leverage AI insights from screening history
- start saving a minimum of 50% of what you are currently paying for sanctions data
- Access to our Enhanced Due Diligence Reports plug-in
- Powered by Rzolut data, we provide you with updated, accurate lists so you can perform accurate, timely screening
- Includes on-demand, real-time and batch screening
- leverage AI insights from screening history
- start saving a minimum of 50% of what you are currently paying for sanctions data
- Access to our Enhanced Due Diligence Reports plug-in