Screen

Screen for high-risk customers
with high confidence.

Stay on top of AML compliance requirements with our comprehensive Politically Exposed Persons, high-risk customer, and watchlist coverage.

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How It Works

Search. Match. Resolve.

Three steps to surface real risk and dismiss noise — powered by Cosmos, our live knowledge graph.

01

Search

Mohamed Al-RahmanIndividual
OFAC SDNEU ConsolidatedUN SCPEP DatabaseAdverse Media

Submit a name, alias, or identifier. Cosmos searches across sanctions lists, PEP databases, adverse media, and watchlists simultaneously.

50+ scripts and writing systems
Batch and real-time API modes
Configurable list coverage
02

Match

MOHAMMED ABD AL-RAHMAN

98.2%

MOHAMED RAHMAN ALI

72.1%

MOHAMMAD AL-RAHMANI

85.4%

Our proprietary matching engine goes beyond fuzzy search — it understands cultural name variations, transliterations, and ordering across jurisdictions.

Cultural-aware name matching
Alias and transliteration handling
Scored results with confidence levels
03

Resolve

True match confirmed
MOHAMED RAHMAN ALIDismissed
MOHAMMAD AL-RAHMANIDismissed

AI-powered identity resolution confirms whether a match is the same real-world person — eliminating false positives with full provenance.

Cross-jurisdiction identity resolution
Full evidence chain for every match
90% fewer false positives

Powered by Cosmos

A live knowledge graph
that resolves identities.

Cosmos is built on millions of documents, giving you a holistic view of high-risk customers that goes beyond simple database entries.

Identity resolution

Goes beyond string matching to resolve real identities across 50+ scripts, aliases, and transliterations.

Relationship mapping

Family, business, and political connections that flat-list screening misses entirely.

Always up to date

Sanctions, PEP, and adverse media data refreshed continuously from source documents.

Full provenance

Every match scored with a complete chain — which list, which record, which field.

8 Entities9 Connections
M. Al-RahmanK. Al-RahmanGulf Trade CorpN. MahmoudLevant HoldingsState Infra FundA. BazziRania Foundation
Hover nodes to explore connections

Coverage

The most comprehensive PEP and high-risk
customers coverage for South Asia

Exhaustive coverage across politically exposed persons, criminal figures, and adverse media sources for every jurisdiction.

Beyond Ministers and Heads of States

The criteria for a Politically Exposed Person is broad. This makes exhaustive checks difficult at scale. We got you covered.

Heads of States and Cabinet Members
Local Government Officials
Judges
Political Candidates
Senior Military Officials
Senior Managements of administrative bodies and State-Owned Enterprises
And more...

Criminal Figures and Adverse Media

From financial crime to organized crime, we track news sources and court records for each country and region. By detecting relevant allegations and convictions, we help you identify high-risk customers.

Viktor Petrov

Notorious organized crime figure linked to international money laundering and racketeering operations across Eastern Europe.

Risk Score:97.00%PEP Score:10.00%PEP:Not a PEP
Drug TraffickingMoney LaunderingOrganized Crime

Risk Score

97.00 %

Risk Category

Drug Trafficking, Money Laundering, Organized Crime

Risk Reasoning

Extremely high-risk individual due to extensive criminal background including drug trafficking, money laundering, and cross-border organized crime operations. Multiple convictions across jurisdictions with confirmed ties to laundering networks.

PEP-Likelihood Score

10.00 %

PEP Category

Not a PEP

* This is a fictional scorecard and is not based on real data.

Get Started

See Screen in action.

We'll run a live screening demo with your own test data.

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