Enterprise AML screening built for high-volume, audited institutions.
Enterprise compliance teams screen millions of customer and counterparty records while answering to regulators, internal audit and group risk. ComplianceSuite combines real-time API screening with scheduled high-volume batch runs across sanctions, PEP, adverse media and ownership data, with configurable matching, four-eyes approvals and an immutable evidence trail behind every decision.
- Real-time API screening alongside high-volume batch runs
- Sanctions, PEP, adverse media and ownership in one engine
- False-positive tuning with documented thresholds
- Four-eyes approvals, RBAC and immutable audit logs
Throughput, latency and batch processing
Enterprise portfolios need both instant decisions at onboarding and payment time, and scheduled re-screening of the entire book when lists change. Both run on the same rule set, so real-time and batch outcomes stay consistent.
- Real-time REST API screening for onboarding and payments
- Scheduled overnight batch re-screening of the full portfolio
- Event-driven re-screening triggered by list updates
- Webhook delivery of hits into your case or core systems
False-positive management
At enterprise volumes, match quality is the cost driver. Matching is configurable per population and per list, with every threshold change versioned so analysts and auditors can see what applied at the time of a decision.
- Configurable fuzziness thresholds by population and list
- PEP tier filtering and secondary-identifier matching
- Whitelisting and known-false-positive suppression with review dates
- Alert-quality reporting by rule, list and analyst
Governance, audit and data protection
Group risk, internal audit and regulators all ask the same question: show me how the decision was made. Every screening run, threshold, escalation and approval is retained as time-stamped evidence.
- Four-eyes approval workflows and role-based access control
- Immutable decision trail with point-in-time reconstruction
- EU or regional data residency with AES-256 and TLS 1.3
- ISO 27001, ISO 9001 and ISO 22301 certified operations
Integration into the enterprise stack
ComplianceSuite sits alongside your core banking, payments or CRM platforms rather than replacing them, ingesting customer and transaction data and pushing screening outcomes back into existing workflows.
- REST API, webhooks and secure batch file exchange
- Group structures with per-entity rules and segregated data
- SSO and directory-based user provisioning
- Parallel-run period against incumbent screening before cutover
FAQ
Regulator questions, answered.
What makes this different from standard AML screening?
The controls are the same, but the operating model is built for scale: high-volume batch re-screening, per-population matching configuration, four-eyes governance, group entity segregation and evidence that stands up to internal audit and regulatory review.
Which data do you screen against?
Global sanctions regimes including OFAC SDN and Consolidated lists, the EU Consolidated List, UK OFSI and UN lists, plus PEP data, adverse media and corporate ownership sources for ownership and control resolution.
Can we run real-time and batch screening together?
Yes. Real-time API screening covers onboarding and payment decisions, while scheduled batch runs re-screen the existing book. Both use the same configured rules so outcomes are consistent and explainable.
How do you reduce false positives without missing true hits?
Matching thresholds are tuned per population and list, supported by secondary identifiers such as date of birth and country, PEP tier filtering, and reviewed whitelisting. Every change is versioned so tuning decisions remain auditable.
Is enterprise data residency available?
Yes. Regional hosting is available with AES-256 encryption at rest, TLS 1.3 in transit, role-based access with maker-checker controls and an immutable audit log, under ISO 27001, ISO 9001 and ISO 22301 certified operations.
How does an enterprise rollout usually run?
Most institutions start with a scoped discovery session covering volumes, data sources, list coverage and current alert quality, followed by an implementation plan with a parallel-run period against the incumbent screening tool before cutover.
How is enterprise screening priced?
Enterprise deployments are scoped to screening volumes, list coverage, entities in scope and service-level requirements, so commercials are agreed in a consultation rather than published as fixed tiers.
Screen millions of records and evidence every decision.
Book a session with our enterprise team and we will walk through throughput, matching configuration, governance and the parallel-run approach against your current tool.