IPscreener

Overview

IPscreener provides an advanced AI-driven solution specifically designed for compliance professionals. It automates the complex process of screening individuals and entities against vast databases covering global sanctions lists, politically exposed persons (PEPs), and adverse media (negative news). By leveraging sophisticated machine learning algorithms, IPscreener aims to drastically reduce the number of false positives, a common challenge in traditional screening methods, thereby allowing compliance teams to operate more efficiently and focus on legitimate risks.

The platform supports comprehensive due diligence workflows, including beneficial ownership checks and risk scoring. It is built to enhance Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, ensuring organizations meet stringent regulatory requirements while improving operational speed and accuracy. With features like API access for seamless integration, case management tools, and detailed audit trails, IPscreener offers a robust solution for organizations needing reliable and efficient risk screening.

Key Features

• AI-powered Screening Engine
• Sanctions List Screening (Global)
• Politically Exposed Persons (PEPs) Screening
• Adverse Media / Negative News Screening
• Beneficial Ownership Identification
• Risk Scoring
• Reduction of False Positives
• API Access for Integration
• Case Management Tools
• Audit Trails

Supported Platforms

• Web Browser
• API Access