Customer & Entity Screening
Customer and entity screening platforms match customer records against sanctions lists, politically exposed persons data, and other watchlists, both at onboarding and through ongoing re-screening as lists change.
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ComplyAdvantage
Mesh Customer Screening
A configurable customer-screening workflow for people, companies, and other entities that checks sanctions, watchlist, PEP, and adverse-media data during onboarding and ongoing monitoring.
Dow Jones Risk & Compliance
RiskCenter Advanced Screening & Monitoring
A screening and continuous-monitoring platform for assessing customers, third parties, suppliers, individuals, and companies against structured risk data and adverse-media sources.
LSEG Risk Intelligence
LSEG World-Check One
A due-diligence screening product that combines World-Check software and structured data to assess individuals and entities for PEP, sanctions, adverse-media, and other financial-crime risk.
LexisNexis Risk Solutions
Bridger Insight XG
A compliance-screening platform for account and payment screening that combines configurable screening technology with WorldCompliance risk data.
Moody's
Moody's Maxsight
A configurable risk-management platform that combines data and automated workflows for customer and third-party screening, with PEP, sanctions, adverse-media, watchlist, and ownership information.
Sanction Scanner
AML Name Screening
A name-screening and monitoring product for checking individuals and entities against sanctions, PEP, watchlist, and adverse-media data in single or batch workflows.
BriteBase
BriteBase Screening System
A financial-crime screening system for sanctions, PEP, RCA, HIO, and adverse-media risk, combining contextual entity resolution, alert triage, and evidence-backed case workflows.
Fenergo
Know Your Customer (KYC)
An API-first SaaS KYC solution for managing due diligence across the client lifecycle, including configurable client risk assessments, continuous risk monitoring, and integrated screening workflows.
Napier AI
Napier AI Client Screening
A customer-screening product for real-time and batch screening against sanctions, PEP, adverse-media, and other watchlist data, with configurable matching and ongoing re-screening workflows.
Silent Eight
Customer Screening Agent
An AI-assisted decisioning product that investigates sanctions, PEP, and adverse-media screening alerts and returns policy-aligned clearance, escalation, or further-investigation outcomes.
