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Screen is a powerful global watchlist name screening solution that ensures compliance and minimizes risk by identifying individuals and entities flagged in sanctions, PEP, and adverse media lists. Using advanced AI/ML-driven fuzzy matching, it detects variations in names and aliases across languages and formats, reducing false positives. Businesses can automate compliance checks, prevent financial crime, and streamline onboarding with real-time, accurate screening - protecting both reputation and operations.
