Name screening made easy.
ScreenCustomer.com is a Watchlist 'Name Screening' bureau service for matching prospective or current customer data against various Restricted Entity (RE) lists like OFAC, UN Sanctions list, PEP etc as part of Regulatory Compliance, CFT (Combating Financing of Terrorism), KYC (Know Your Customer) and other EDD (Enhanced Due-Diligence) requirements.

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COMPLIANCE AND RISK MANAGEMENT

  • KYC Screening
  • Name Screening for AML
  • Customer On-boarding
  • 3rd party Risk Screening
  • Sanctions Screening

CUSTOMER ENHANCED DUE DILIGENCE

  • Politically Exposed Persons (PEP)
  • Special Interest Entity (SIE)
  • Relatives and Close Associates (RCA)
  • Adverse Media Entities
  • Anti-bribery and Corruption

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Industries

Banking and financial services
TELECOM
INSURANCE
RETAIL
GOVERNMENT
CREDIT BUREAU
TRAVEL AND HOSPITALITY