Name Screening
Screens customers and counterparties against sanctions lists, PEP registers and adverse media sources.
How it works
A customer record arrives from the core banking system. DetectX® extracts the name fields and submits them to the configured list providers. Results are evaluated against the configured thresholds and filters, and matches above threshold become alerts in the queue.
Screening runs on demand for a single name, automatically whenever a customer record is created or updated, and in batch across an existing portfolio.
Screening results can be filtered by list type to reduce false positives, and a match reviewed and confirmed as a false positive can be whitelisted so it does not raise the same alert again.
At a glance
- Runs
- Online, on record change, and in batch
- Sources
- Sanctions lists, PEP registers, adverse media
- Output
- Alerts in the shared queue, above threshold only
- Tuning
- Similarity threshold, list-type filters, whitelisting
The rest of the platform
Every module raises its matches into the same queue.
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.