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Boston MA Office

265 Franklin Street, Floor 5
Boston
MA
US

Guildford Office Office

Waterside House Surrey Research Park Surrey
Guildford
Surrey
GB

London Office Office

Blue Fin Building 110 Southwark Street London
London
United Kingdom
GB

Telephone

02078124239

Contact

Sital Shah
[email protected]

NetReveal Sanctions and PEP Screening

NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts.

Key Features include: 

  • Worldwide coverage – sanctioned entities, PEPs, individuals, and beneficial owners are screened against 350+ global watch lists 
  • Concatenated free text matching – increases strength of detection by alerting on sanctioned entities or persons that have intentionally included too many or removed spaces to avoid detection by screening systems 
  • Entity-based investigations – improves investigator efficiency on average by 20-30%. Investigators are presented with a single combined alert related to a customer or entity in one user interface, rather than individual alerts for each triggered activity
  • Supervisor-controlled queuing and routing – provides a 10% average productivity gain by prioritising alerts by urgency.

Contact us for more info!

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