Client Screening  

An agile, fast, and accurate screening solution that maintains performance as your business scales up. Screen customers against global watchlists, PEP, sanctions, and adverse media in real-time and in batch mode.

FacctView, Client Screening Solution

Sanctions screening involves integrating multiple data sources like PEP, sanctions, and adverse media, requiring constant updating and cross-referencing. Complex matching algorithms struggle with name variations, leading to persistent false positives and complicating effective screening procedures.

Sanctions screening involves integrating multiple data sources like PEP, sanctions, and adverse media, requiring constant updating and cross-referencing. Complex matching algorithms struggle with name variations, leading to persistent false positives and complicating effective screening procedures.

FacctView benefits

Our sanctions screening technology offers an alternative by allowing enterprises to achieve compliance effectiveness and improve operational efficiency at scale with the optimal screening speed and capacity to meet future challenges. 

Packaged Watchlist Data

Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.

Packaged Watchlist Data

Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.

Packaged Watchlist Data

Our database includes blacklists, PEPs, sanctions, and adverse media feeds, with seamless integration of major watchlist sources like Refinitiv and Dow Jones.

Accurate Matching

Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.

Accurate Matching

Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.

Accurate Matching

Over 40 advanced algorithms ensure precise detection of name variations, misspellings, phonetic resemblances, and more.

Reduced False Positives

By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.

Reduced False Positives

By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.

Reduced False Positives

By assigning appropriate weights and implementing continuous data standardisation, we achieve a 97% efficiency rate.

Faster Compliance

Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.

Faster Compliance

Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.

Faster Compliance

Our robust APIs deliver quick screening results with an average latency of 80 milliseconds, streamlining compliance processes.

Swift Deployment

Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.

Swift Deployment

Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.

Swift Deployment

Our hassle-free implementation gets you up and running within two weeks, accelerating time-to-market.

Features

Rapid Outcome

Rapid Outcome

Low latency, high processing speed through patented matching algorithms.

Achieve effective and efficient outcomes with a logical approach behind every risk decision.

Rapid Outcome

Rapid Outcome

Low latency, high processing speed through patented matching algorithms.

Achieve effective and efficient outcomes with a logical approach behind every risk decision.

Rapid Outcome

Rapid Outcome

Low latency, high processing speed through patented matching algorithms.

Achieve effective and efficient outcomes with a logical approach behind every risk decision.

Alerts Engine 

Alerts Engine 

Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.

Configurable rules to control sudden spikes or to suppress repeated false positives.

Alerts Engine 

Alerts Engine 

Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.

Configurable rules to control sudden spikes or to suppress repeated false positives.

Alerts Engine 

Alerts Engine 

Flexible options for alert management – integrate with your existing system or use it as a standalone product feature.

Configurable rules to control sudden spikes or to suppress repeated false positives.

Real-time & Batch Screening

Real-time & Batch Screening

Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.

Ability to handle format changes in sanctions data with lowest time to compliance.

Utilise batch screening and batch scheduling for continuous automated monitoring.

Real-time & Batch Screening

Real-time & Batch Screening

Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.

Create custom lists by combining various watchlist data feeds.

Utilise batch screening and batch scheduling with NO limits for big batches.

Real-time & Batch Screening

Real-time & Batch Screening

Real-time data feed with continuous data standardisation rules so that your data feed is always updated, relevant, and complete.

Create custom lists by combining various watchlist data feeds.

Utilise batch screening and batch scheduling with NO limits for big batches.

Configurability 

Configurability 

Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.

Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.

Benefit from an integrated sandbox testing environment for quick trial runs.

Configurability 

Configurability 

Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.

Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.

Benefit from an integrated sandbox testing environment for quick trial runs.

Configurability 

Configurability 

Customise matching rules to suit your risk profile, with real-time testing and tuning to model operational outcomes effectively.

Flexibility to choose between Facctum’s Alert management engine or integration with your existing case management.

Benefit from an integrated sandbox testing environment for quick trial runs.

Audit Trails and Observability

Audit Trails and Observability

Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.

Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.

Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.

Audit Trails and Observability

Audit Trails and Observability

Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.

Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.

Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.

Audit Trails and Observability

Audit Trails and Observability

Comprehensive audit trail of all screening activities, including search criteria, results, and any actions taken, to ensure transparency and accountability in compliance efforts.

Employ role-based access controls to restrict access to sensitive screening data and functionalities, allowing only authorised personnel to perform screening activities and view sensitive information.

Access 360 reporting and dashboard capabilities to support regulatory and internal compliance monitoring.

Discover how our Client Screening solution simplifies and strengthens your customer onboarding process

Discover how our Client Screening solution simplifies and strengthens your customer onboarding process

Discover how our Client Screening solution simplifies and strengthens your customer onboarding process

Schedule a discovery call today

Schedule a discovery call today

Schedule a discovery call today

Explore our Solutions  

FAQ

Is there any set-up cost?

How can I reach out to Facctum support?

How long is my data stored in FacctView?

What support do you offer?

What happens if your services are down?

Do you have any downtime?

Will I need IT resource to start using FacctView?

Is there any set-up cost?

How can I reach out to Facctum support?

How long is my data stored in FacctView?

What support do you offer?

What happens if your services are down?

Do you have any downtime?

Will I need IT resource to start using FacctView?

Is there any set-up cost?

How can I reach out to Facctum support?

How long is my data stored in FacctView?

What support do you offer?

What happens if your services are down?

Do you have any downtime?

Will I need IT resource to start using FacctView?