Clariscreen

Clariscreen is a developer-centric API platform designed to facilitate anti-money laundering (AML) compliance by enabling watchlist screening, transaction monitoring, and risk assessment through an integrated, well-documented interface. Its main features include sanctions and politically exposed persons (PEP) screening with fuzzy matching and detailed match explanations, configurable transaction rules for detecting suspicious activities, transparent risk scoring models, case management tools for review workflows, and extensive audit logs to ensure regulatory compliance. This software addresses challenges faced by compliance teams in regulated industries such as banking, fintech, and financial services by streamlining identity verification, detecting potential illicit activities, and maintaining accurate, traceable records for regulatory reporting, making it ideal for organizations seeking scalable, flexible solutions to uphold AML standards efficiently.

Clariscreen es pot trobar a Identity Verification & KYC/AML categories.