Lookbacks
Do you need to understand your past screening results and prepare for an audit? Quickly screen high-volume historic KYC and transaction datasets.
you’re in good company
with (great) data
Remediation Screening
Leverage our advanced screening technology to tackle consent orders and enforcement actions. Our services are designed to help you navigate regulatory complexities, reduce false positives, and provide thorough audit records to satisfy regulatory scrutiny.
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Efficiently analyze large datasets of historic KYC and transaction data to ensure compliance with regulatory requirements.
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Reduce false positives by up to 88% and screen millions of transactions against enriched and standardized watchlist data.
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Efficiently manage and clear alerts generated during the lookback process to streamline your compliance workflow.
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We maintain regulator-friendly data custody and screening process records aligning transactions to screened terms and detailed alert data.
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Seamlessly integrate with your existing data systems to provide a comprehensive, cohesive lookback analysis.
Reduce False
Positives by 88%
Rapid Screening
Turnaround
Updated Every
5 minutes
Ready to get started?
Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
