Name Screening Solution (NSS)

The solution for surveillance against sanctions lists

What you get

  • Real Time and Offline screening
  • Advanced Fuzzy Matching
  • String comparison in multiple languages
  • Inclusion of aliases
  • Combined score from multiple sanctions lists
  • High Configurability
  • Integration with CRR, EFRMS and AMLS

You Can

  • Screen prospective customers against sanctions lists in real time during customer onboarding
  • Ongoing screening against updated lists
  • List Management: OFAC, UN, World-Check, Dow Jones, PEP, Bank-specific lists
  • Screening Reports with workflow
  • Fuzzy logic: Soundex, Levenshtein
  • Configurable identity markers and scoring methodology
  • Analyse and identify enhanced CDD needs

Tell us your requirements. Get a quote customized to your exact requirements.