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.
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.
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.
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.
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.
Case studies
Licensed gaming, Greece
Gold & Platinum — Compliance Awards 2025
Large-scale AML/CFT, KYC and fraud programme built on ComplianceSuite. Recognised with Gold in category 2.2, Best AML/CFT Project (including Fraud & KYC), and Platinum for the scale of the implementation.
See the award details →Banking, Cyprus & Greece
Bank of Cyprus, Eurobank, National Bank of Greece
Systemic banks run regulated customer populations through ComplianceSuite screening and onboarding controls, with group-level governance and audit evidence.
Payments, Europe & Middle East
JCC Payment Systems, Worldline, NBG Pay
Payment institutions screen merchants, counterparties and transactions at onboarding and on an ongoing basis, with hits pushed into existing case workflows.
Technical specifications
Need throughput, latency and SLA figures for your volumes? We scope them with you.
Book an enterprise screening meetingFAQ
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.
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.
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.
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.
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.
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.
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.
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.
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