Company Screening

Accelerate Onboarding. Mitigate Risk. Ensure Compliance.

Verify companies, UBOs, and legal entities against sanctions, PEPs, and watchlists. Identify reputational or regulatory risk instantly with structured, enriched data—purpose-built for faster onboarding, scalable compliance, and safer B2B transactions.

Get a Demo

What Sets Our Screening Apart

01.

Comprehensive Entity Verification

Thoroughly assess companies, including their ownership structures and beneficial owners, to identify and mitigate hidden risks.

02.

Real-Time Data Access

Utilize up-to-date information from global databases to ensure accurate risk assessments.

03.

Customizable Risk Scoring

Tailor risk assessment criteria to align with your organization's specific compliance policies and risk appetite

04.

Seamless Integration

Easily incorporate our screening solution into your existing systems and workflows through robust APIs.

Why Choose IDYC360's Company Screening?

Streamline company screening with real-time data, automated risk insights, and global coverage. Our platform simplifies complex checks, flags high-risk entities instantly, and supports fast, reliable onboarding.

Scalable, Cost-Effective & Easy-to-Use Platform

Our platform adapts seamlessly to businesses of all sizes, combining a user-friendly interface with powerful capabilities. It simplifies the screening process while maintaining the depth, accuracy, and reliability essential for effective, scalable, and real-time compliance operations.

Global Risk Intelligence Integration

Access real-time data from global sanctions lists, watchlists, PEPs, and adverse media. Ensure comprehensive due diligence across jurisdictions with instant updates, high-risk entity coverage, and the insights needed to make faster, smarter, and fully compliant onboarding decisions.

AI-Driven Compliance Automation

Leverage advanced artificial intelligence to automate screening, cut manual workloads, and reduce human error. Our AI-driven engine ensures faster, more accurate compliance decisions—empowering your team to scale efficiently while staying aligned with evolving regulatory expectations and global standards.

Online Transaction Fraud Detection

Proactively detect and prevent fraud by continuously monitoring online transactions. Our system flags suspicious patterns in real time, enabling swift intervention, reducing risk exposure, and helping your business maintain trust, compliance, and operational integrity at every stage of growth.

Continuous Monitoring & Instant Alerts

Stay ahead with continuous monitoring of your business relationships. Get instant alerts on risk status changes, enabling timely action. Protect your operations, reduce exposure, and maintain compliance with real-time insights that adapt as your third-party landscape evolves.

Accelerated Onboarding & Global Compliance

Accelerate onboarding with fast, efficient screening that supports quicker decisions without compromising compliance. Our solution ensures seamless alignment with global regulatory standards, helping you onboard confidently, reduce friction, and maintain trust at every stage of the customer journey.

Who Benefits from IDYC360's Company Screening?

Financial Institutions

Banks, investment firms, and insurance companies are seeking to comply with AML regulations and mitigate financial risks.

Legal and Accounting Firms

Professionals require thorough due diligence on corporate clients to uphold legal and ethical standards.

E-commerce and Online Marketplaces

Platforms are aiming to verify the legitimacy of business partners and prevent fraudulent activities.

Supply Chain and Procurement Departments

Organizations need to vet suppliers and partners to ensure ethical and compliant business relationships.

Frequenlty asked questions

What is company screening in compliance?
Company screening is the process of evaluating a business entity against global watchlists, sanctions databases, PEP (Politically Exposed Persons) registries, and adverse media to assess risk before onboarding or continuing a business relationship.
Why is company screening important for AML compliance?
Screening helps organizations avoid doing business with sanctioned, high-risk, or shell companies. It supports AML, CFT (Countering the Financing of Terrorism), anti-bribery, and anti-corruption initiatives by ensuring your business partners are legitimate and low-risk.
How does IDYC360 screen companies?
IDYC360 uses AI-powered technology to screen company names, beneficial owners, directors, and associated entities against global databases, including OFAC, UN, EU, FATF lists, and verified adverse media sources—delivering comprehensive and up-to-date results instantly.
Can IDYC360 identify Ultimate Beneficial Owners (UBOs)?
Yes. Our platform helps you uncover hidden ownership structures and identify Ultimate Beneficial Owners (UBOs) and their potential links to high-risk individuals or entities, supporting effective due diligence and KYC compliance.
Does IDYC360 update its watchlists in real-time?
Absolutely. We continuously sync with trusted sources such as OFAC, FATF, World Bank, IMF, and regional regulators to ensure that your screenings are based on the most current and accurate data available.
Can the platform be customized for industry-specific risk factors?
Yes. IDYC360 enables you to tailor screening parameters according to your industry, geography, risk appetite, and regulatory requirements. Whether you're in banking, insurance, crypto, or trade finance, our system adapts to your needs.
Will IDYC360 alert us if a previously screened company becomes high-risk?
Yes. Our continuous monitoring feature automatically notifies you if a company’s risk profile changes due to new sanctions, ownership updates, or negative news, keeping your risk assessments always up to date.
How does company screening fit into a larger AML program?
Company screening is a key component of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). It helps institutions ensure they are not inadvertently enabling financial crime, and forms the first line of defense in a broader AML compliance framework.