Entity Screening
Protect your business from risk and compliance gaps by screening entities with speed, accuracy, and confidence.
Simplify Screening to Minimize Risk and Build Trust
Faster, more confident decisions are within your reach. Our entity screening solution helps you reduce risk, enhance compliance, and eliminate inefficiencies, so you can focus on building strong and reliable business relationships.
Compliance is Complex. Screening Shouldn’t Be.
Compliance starts with understanding the individuals and organizations you work with. We ensure you can confidently identify potential risks, form trusted partnerships, and meet regulatory requirements without unnecessary complexity.
Powerful Screening Insights for Smarter Risk Mitigation & Compliance
Mitigate compliance risks with global data from diverse sources. From sanctions checks to ownership verification, ensure compliance with precision and efficiency. Mitigate compliance risks with global data from diverse sources. From sanctions checks to ownership verification, ensure compliance with precision and efficiency.
- Sanctions and regulatory checks
- Adverse media screening
- Politically exposed persons
- Universal beneficial ownership
- Business verification
- Individual verification
- Bank account vallidation
The End of Manual Screenings
Empower your team and boost efficiency with streamlined processes and intelligent automation. Minimize manual tasks, reduce costs, and make faster, more accurate decisions to mitigate risk.
Streamline Your Workflows
Reduce Risk Exposure
More Precise Risk Scoring
Lower Investigative Costs
Adopt a Holistic Entity View
Gain a more complete understanding of your entities by looking beyond individual transactions. From initial screening to ongoing monitoring, we help proactively protect your business from risks and compliance violations.
Transaction Monitoring
Detect fraud and money laundering in real time with AI-driven risk scoring.
Advanced Technology For Smarter Screening
Stay ahead of evolving threats with intelligent, data-driven features tailored to meet modern challenges. From first-time screening to continuous monitoring, simplify your processes and protect your business at every step.
Purpose-Built for Your Business
From payments to banking to commerce, our capabilities are built to solve for the wide variety of risks your industry faces.
Payments
Screen merchants and partners to reduce risk upfront and onboard a trusted business.
Financial Services
Support your screening and compliance requirements for individuals, businesses and partners.
Fintechs
Verify that your customers, partners, and vendors are safe to work with and bring onboard.
Commerce
Assess merchants and vendors to ensure a secure, reliable partnership is possible.
Get Started Today
Get ahead of compliance risks while building stronger, trusted partnerships. See how streamlined FraudNet’s Entity Screening provides the foundation for safer business relationships.
You might be interested in...
