Real-time customer screening against 4 intelligence layers — global sanctions, local PEPs, adverse media, and custom watchlists.
ScreenIQ is the core compliance and identity screening module of Insight360, providing comprehensive KYC/AML screening against four distinct intelligence layers: the OpenSanctions global database (4.1M+ records covering OFAC, EU, UN), a curated Guyana PEP list, AI-powered local negative news detection, and institution-managed custom watchlists. Fuzzy matching with phonetic and string-distance algorithms catches name variations and aliases, while configurable match sensitivity lets you balance audit effort against risk coverage.
Upload via CSV/JSON/Excel, integrate through REST API from core banking, or enter manually. Duplicates are handled automatically.
Cross-reference against OpenSanctions, Guyana PEPs, local adverse media, and your institution's custom watchlists simultaneously.
Analysts confirm or dismiss matches through a streamlined workflow with mandatory notes for the audit trail.
Automatic daily re-screening of your entire customer base catches new sanctions and PEP hits as global databases update.
OpenSanctions integration — 200+ global sanctions and watchlists (OFAC, UN, EU)
Guyana PEP database — curated, localized Politically Exposed Persons list
AI-powered adverse media detection with Guyana-focused news coverage
Institution-managed custom watchlists (blacklists & whitelists)
Fuzzy matching with phonetic and string-distance algorithms
Configurable match sensitivity (0–100 threshold tuning)
Event-driven screening — automatic on customer onboarding
Ongoing monitoring — scheduled re-screening of entire customer base
Bulk import via CSV, JSON, and Excel with automatic field mapping
PDF compliance certificate generation for regulatory audits
Global sanctions (OFAC, UN, EU), Guyana PEPs, AI-driven adverse media, and custom institutional watchlists — all in one engine.
Phonetic and string-distance algorithms detect "Jon Doe" vs "John Doe" and other name variations that exact matching misses.
Screening triggers instantly when customers are added — no manual intervention required.
Generate PDF screening reports and compliance certificates suitable for regulators and auditors.
Schedule a personalized demonstration of ScreenIQ to see how it can modernize your institution's compliance workflow.