Customer Screening
Product of
Locate the 'Risk' in the Noise Using Data Intelligence
with WiseBOS Scr
Financial institutions today face an ever-growing array of compliance challenges. Regulatory pressures are high, and the complexity of monitoring global sanctions, PEPs, and adverse media continues to increase. Companies risk facing financial and reputational damage if they fail to identify high-risk individuals or entities on time. Traditional screening processes are often manual, slow, and riddled with false positives, making effective compliance an uphill battle. WiseBOS Screening can help organisations screen their customers with precision, speed, and reliability.
Features
WiseBOS Scr
Global Sanctions & Watchlists
Comprehensive sanction list coverage monitored in real-time
- 1000s government, regulatory and law enforcement watchlists
- Sanction updates in 15 minutes
- Updates 7 hours ahead of the official source email
Politically Exposed Persons
Enhanced PEP profiles categorized for flexible searching
- 100% PEP profiles checked for updates daily
- Global coverage
- Consolidated profiles with Sanction and Adverse Media Data
Adverse Media
Richer news insight combined into each entity profile
- 150m articles read per month
- 30,000 profiles updated every day
- 200+ countries and territories covered
Benefits
WiseBOS Scr
Streamlined Onboarding
Reduced Compliance Costs
Minimize False Positives
Provide Data Intelligence
Powerful, Real-Time Screening at Your Fingertips
WiseBOS Scr
The WiseBOS Screening module is a robust compliance solution that integrates seamlessly with ComplyAdvantage, enabling organizations to enhance customer screening processes with greater accuracy and fewer false positives. By leveraging cutting-edge machine learning, real-time data updates and data intelligence, WiseBOS Screening provides precision, speed, and reliability, providing organisations with Anti-Money Laundering (AML) and Know Your Customer (KYC) mandates. Through its integration with ComplyAdvantage, it provides access to structured and in-depth data on over 2 million Politically Exposed Persons (PEPs) across more than 240 countries and territories. With the ComplyAdvantage integration, WiseBOS Screening ensures your risk decisions are backed by the most accurate and up-to-date PEP intelligence available.
The leader in AI-driven fraud and AML risk detection. ComplyAdvantage is a trusted global provider of real-time AML and risk data solutions, serving over 1,000 companies across 75+ countries.
AML Watcher is a global leader in AI-powered AML and fraud risk detection. Our advanced screening and monitoring solutions help businesses identify, assess, and manage financial crime risks in real time — ensuring compliance with evolving global regulations.
