What is name screening?
Name screening is the process of examining customers, third parties and other personalities involved in a business. It can also be used to screen entities before they are accepted into a company to protect the business from third party risks and help comply with increasingly strict anti-bribery and anti-money laundering regulations.
With BatchNameCheck, screening entities has never been more efficient as it enables you to screen both new and existing customers, third parties and other entities, making the process more cost effective. This powerful tool provides daily screening reports to help you spot entities that pose a potential risk to your business. It also integrates features like global watch lists, PEPs, sanctions and negative news to give you a more comprehensive result. And with its search, workflow and audit tools that can be easily integrated into your system, you can easily manage the screening process and get near-real time results that help you make informed decisions for your business.
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