The Screening System Buyer’s Guide

Learn how to select the right screening system to reduce false positives and meet your KYC/AML compliance needs.

What’s Inside?

1: Understanding the Stakes

An overview of the regulatory landscape and what it means for compliance teams.

We’ll start here 👉


2: Core Data & Features

Gauging the speed, data quality, coverage and features to look for when considering a screening system.

3: System Requirements

Defining your use case, data access needs, designing workflows and identifying integration essentials.

4: Testing for Trust

What to look for in a vendor’s testing environment and the available sample data.

5: Vendor Due Diligence

Assessing the screening system experience for end users, buying teams and resellers. assess cost vs. value.

6: Vendor Support

How to analyze providers by determining location, availability, response time, services and customer success.

7: Vendor Selection

The tools to build a decision-making framework, establishing critical system criteria, and prioritizing stakeholder input.

8: Building Consensus

Detailing the process of building consensus between stakeholders through a comprehensive cost-benefit analysis.

9: Finalizing Your Choice

An overview for preparation, negotiating price and SLAs and considering longterm value.

… and end down here 🎊


💡 but, before you get started

To compare vendors, we strongly recommend our buyer’s checklist 📋 for side-by-side analysis.

All set? Let’s Get Started in 3, 2, 1 ……………………………………………………………………………………………….

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Chapter 1 - Understand the Stakes