Watchlist Management Customer Screening

Precise.
Continuous.
Effortless.

Intelligent customer screening using up-to-date,
flexible global sanctions / PEP lists and adverse
media.

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Why choose Feedzai

Neatly Packaged Compliance on the
World’s First RiskOps Platform

Protect Your Reputation

Ensure your customer base remains trustworthy and legitimate. Automatically screen potential and existing customers against hundreds of sanctions lists.

Remediate Customer Risk

Confidently take action using pre-packaged best practices, user-friendly case management and investigations with actionable insights from day one.

Lower Total Cost of Ownership

Reduce procurement efforts and vendor management costs by aggregating and managing data sources on one platform. Halve go-live times with Feedzai cloud.

Feedzai by the Numbers

Reliable Sanctions Screening
with Higher Accuracy

100+

Global sanctions lists and adverse media

48%

Lower total cost of ownership

Key Benefits

Do Business
with Trustworthy Customers

Automate sanctions screening to keep out illicit actors

Enhance
Screening Accuracy

Evolve from binary matching logic. Correctly identify customers flagged on sanctions lists and adverse media using our fuzzy match algorithm, which distinguishes name variations or misspellings to reduce false positives.

Enhance Screening Accuracy Example
Plug and Play Data Sources Example

Plug and Play
Data Sources

Maintain flexibility in leveraging watchlists and adverse media relevant to your business. Our platform is data agnostic and displays contextual insights in one interface for better decision-making.

Automate
Watchlist Management

Screen potential and current customers against the most up-to-date, global sanctions lists. Watchlists are automatically updated in near real-time in alignment with the appropriate authority.

Automate Watchlist Management Example
Enterprise

Our risk management platform protects the world’s largest companies by scoring trillions of dollars’ worth of transactions faster than the human eye can blink.

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See our Technology in Action

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