Customer Screening
Accelerate Compliance. Mitigate Risk. Enhance Trust
Ensuring robust compliance while delivering seamless customer experiences is paramount. The IDYC360‘s Customer Screening solution empowers organizations to swiftly identify and manage potential risks, ensuring adherence to global regulatory standards without compromising operational efficiency.
01.
Drive Team Efficiency
Monitor team performance and cases throughout with real-time operational visibility
Leverage platform analytics to allocate resources where they’re most needed
Identify bottlenecks and streamline investigations to improve compliance ROI
02.
Control Risk. Ensure Compliance
Define risk thresholds and escalation logic in line with your organization’s risk framework
Automate high-risk case identification to focus efforts on what matters most
Access full case histories and system logs to support internal reviews and regulatory audits
03.
Streamline Investigations
One centralized interface to view complete customer profiles, risk scores, and historical actions
Log investigations, outcomes, and supporting notes, all in one platform
Reduce repetition via automation, enabling more focus on high-impact analysis
Why Choose IDYC360’s Customer Screening
Designed to adapt to businesses of all sizes, our platform offers a scalable solution that grows with your needs.. Its intuitive interface ensures ease of use, reducing the learning curve and operational costs.
Integrated Global Risk Intelligence
Our integration ensures real-time updates, keeping your compliance measures current and effective. We are tapped into comprehensive data sources, including sanctions lists, Politically Exposed Persons (PEPs), global and regional watchlists, and adverse media, offering deep insights into customer risk profiles.
AI-Driven Compliance Automation
Harness advanced AI and machine learning to automate complex compliance tasks. Our intelligent algorithms boost accuracy, reduce false positives, and streamline decision-making—empowering your team to scale operations, stay audit-ready, and respond to evolving risks in real time..
Real-Time Transaction Fraud Detection
Monitor and analyze transactions in real time to detect and prevent fraud. Our system intelligently flags suspicious patterns and behaviors, enabling faster decisions, proactive risk management, and stronger protection across your operations, without adding friction or slowing business growth.
Continuous Monitoring & Instant Alerts
Stay updated with real-time monitoring of customer activity and instant alerts on changing risk profiles. This proactive approach enables fast, informed responses to emerging threats, helping you protect your platform, reduce exposure, and maintain a trusted customer ecosystem.
Accelerated Onboarding & Global Compliance
Streamline customer onboarding with automated screening and verification, cutting time-to-service significantly. Ensure full compliance with global AML and KYC regulations across jurisdictions—delivering faster activation, reduced manual effort, and a seamless experience without compromising on risk management or regulatory standards.
Seamless Integration, Zero Disruption
Embed customer screening effortlessly into your existing workflows. Our API-first design ensures fast deployment, minimal engineering effort, and real-time sync—so you can launch faster, screen smarter, and scale globally without interrupting user experience or internal operations.
Frequenlty asked questions
- What is customer screening in AML compliance?
Customer screening is the process of checking individuals or entities against global watchlists, sanctions lists, politically exposed person (PEP) databases, and adverse media to identify potential risks before onboarding or during ongoing relationships.
- How does IDYC360 help with customer screening?
IDYC360 uses advanced AI and real-time data feeds to screen new and existing customers against global sanctions, PEPs, and adverse media lists. Our platform delivers fast, accurate, and automated results, helping you make safer onboarding decisions with confidence.
- Which watchlists and data sources does IDYC360 screen against?
We screen against a wide range of global and local sources, including:
- OFAC (U.S. Treasury)
- UN Consolidated List
- EU Sanctions List
- FATF High-Risk Jurisdictions
- IMF and World Bank enforcement data
- Politically Exposed Persons (PEPs)
- Global adverse media databases
- Does IDYC360 support real-time customer screening?
Yes. IDYC360 performs real-time checks at onboarding and supports continuous monitoring to flag new risks as they arise, so your risk assessments are always up to date.
- Can I customize the screening criteria based on my risk appetite?
Absolutely. IDYC360 allows you to configure screening thresholds, match sensitivity levels, escalation workflows, and approval hierarchies based on your internal risk policies or regulatory jurisdiction.
- IDYC360 suitable for high-volume customer onboarding?
Yes. Our platform is built for scale. Whether you’re onboarding hundreds or millions of users, IDYC360 ensures high-speed, automated screening without compromising accuracy.
- How does IDYC360 reduce false positives in customer screening?
Our AI-driven match scoring engine filters out low-risk matches by analyzing context, metadata, and behavioral insights, so your compliance team can focus only on genuine alerts.
- Is IDYC360 compliant with global AML screening regulations?
Yes. IDYC360 adheres to AML/CFT standards set by FATF, the EU, FinCEN, and other global regulators, keeping your screening program compliant, audit-ready, and future-proof.
Ready to Enhance Your AML Compliance?
Join the ranks of leading financial institutions that trust IDYC360 for their customer screening needs. Experience a solution that combines technological innovation with regulatory expertise.