NAME SCREENING
Fast, Accurate and Effortless Name Screening
Stay compliant and protect your business with real-time name checks against Sanction Lists, PEPs, and Adverse Media.
Trusted by 1,700+ clients globally
End-to-end screening for KYC & AML compliance
PEPs and RCA’s Check
Identify and assess risks related to PEPs and their close associates using up-to-date global databases.
Sanctions Check
Screen customers against international and local sanctions lists, including OFAC, UN, EU, and many more.
Adverse Media Screening
Screen customers against international and local sanctions lists, including OFAC, UN, EU, and many more.
Core features of Idenfo’s Name Screening
AI-Powered Risk Detection
Machine learning pinpoints risks in real time, reducing false positives and boosting screening accuracy.
Real-time Global Screening
Screen instantly against global sanctions lists, PEP databases, and adverse media for complete AML compliance.
Advanced Adverse Media Monitoring
Monitor worldwide news and online sources to detect reputational risks before they escalate.
Fuzzy Matching Algorithms
Catch hidden aliases with smart matching that handles spelling errors, cultural variations, and typos.
Sanctions Check
Screen individuals and entities against comprehensive international and regional sanctions databases, including OFAC, UN, EU, and MENA lists to identify high risk individuals, prevent prohibited transactions, and maintain global regulatory compliance standards.
PEP and RCA Check
Identify and evaluate individuals holding prominent public positions, along with their close associates, through continuously updated global databases to detect potential exposure, corruption risks, and ensure compliance with evolving regulatory obligations.
Adverse Media Screening
Continuously monitor global media sources and news outlets to uncover negative coverage, reputational threats, or financial crime associations, empowering institutions to proactively mitigate compliance risks and safeguard operational integrity and credibility.
Idenfo Intelligent Search: The only search that combines unmatched speed and precision.
Get access to Idenfo’s AI-powered PEP & Adverse Media Screening, built to simplify, streamline, and strengthen your compliance checks.
- No more endless data checks
- No more irrelevant matches
- No more manual reviews
What makes this a total game-changer.
Generic AI doesn’t understand compliance, but Intelligent Search does. It’s built to do precise and efficient screening for Politically Exposed Persons (PEPs) and Adverse Media Risk.
From smart scoring to AI summaries, Intelligent Search streamlines compliance checks, ensuring your team spends less time verifying and more time deciding.
- Huge reduction in false positives.
- Compliance-trained AI to pinpoint real risk.
- Ranked by relevance and credibility.
- Fast, clear and precise risk scoring.
Consolidated, Clear Results
No more sifting through endless hits. Intelligent Search delivers a single, consolidated list of relevant matches, each with:
- A concise, consolidated biography
- Key reference links for deeper checks
- An intelligent determination on the likelihood of a true match
Intelligent Risk Scoring
Intelligent Search uses advanced, weighted scoring to assess every match based on factors like:
- Location relevance
- Age and profile data
- Context of the match
One List. One View. Zero Hassle
You’re not just seeing data—you’re seeing the right data, instantly.
Less clutter, fewer manual checks, and more time to focus on what really matters: making the right decisions quickly and confidently.
Confidence in Every Decision
Intelligent hit information that guides your decisions.
No more digging through irrelevant data. Just clear, actionable biographical summaries that tell you what you need to know—fast.
Seamless Name
Screening Integration
Embed with Ease
Bring name screening into your workflows at lightning speed with effortless API or SDK integration.
Tailored to Your Needs
Customize screening thresholds, reporting formats, and workflow logic to match your risk strategy.
Audit-Ready Logs
Capture every match, alert, and decision in clean, detailed logs, perfect for compliance audits.
From data to decision in four steps
Data Input
Enter the individual’s name and date of birth to kickstart a smooth and reliable screening process.
Automated Screening
Instantly check customer data against global sanctions lists, PEP databases, and adverse media using advanced AI-driven technology.
Scoring & Alerts
Get clear risk scores and instant alerts that highlight potential matches or red flags, so you can act fast with confidence.
Integration
Plug results directly into your KYC and AML systems via API for seamless, end-to-end compliance monitoring.
From data to decision in four steps
Data Input
Enter the individual’s name and date of birth to kickstart a smooth and reliable screening process.
Automated Screening
Instantly check customer data against global sanctions lists, PEP databases, and adverse media using advanced AI-driven technology.
Scoring & Alerts
Get clear risk scores and instant alerts that highlight potential matches or red flags, so you can act fast with confidence.
Integration
Plug results directly into your KYC and AML systems via API for seamless, end-to-end compliance monitoring.