Name Screening

This is a key element of our software as it ensures all connected persons and counterparties are screened against sanctions and various kinds of lists. This is achieved via a state-of-art interface that can link to any database of names or lists provided by a vendor, or you can even create your own internal lists. Unlike most existing vendor systems, we provide you with an interface that’s highly user-friendly and a powerful engine to perform the tasks of name-matching and database screening. The name-match tool is incredibly flexible and can be uniquely set up to your requirements so that false matches are minimized. It’s effective because it uses several types of searches, such as exact, phonetic and proximity.