Name Screening

Automate name screening for KYC to find potential risks and filter out false alerts quicker, allowing your employees to spend less time on manual work and more time on high-value tasks.
Intelligent solutions for name screening automation
Name Screening Alerts for KYC and AML
Most insurance companies are overwhelmed by false positive alerts that come from their diligent work...
Name Screening Alerts for KYC and AML
Most insurance companies are overwhelmed by false positive alerts that come from their diligent work, searching for anti-money laundering or political...
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