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Customer Screening
Detect high-risk customer entities with daily ongoing screening against more than +1300 Sanctions, PEP, RCA, and adverse media watchlists.
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Enhanced Onboarding Precision
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False Positives
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and RCA Watchlists
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Comprehensive Compliance Checks
Global Screening
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Custom Lists
Ongoing Screening
Continue to refine your onboarding with other products
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Enhance Compliance and Achieve Operational Excellence
Regulatory Assurance
Screening customers to prevent onboarding of risky customers and fortifying compliance for operational integrity.
Risk Free Decision Making
Onboard only legitimate and low-risk customers with continuously on-going screening to ensure secure and reliable decision-making.
Automation for Enhanced Efficiency
Automate your onboarding screening process for consistent and accurate compliance checks, while reducing manual effort and operational times.
Frequently asked questions
How does Customer Screening work?
As you are onboarding your customers, you can filter them through a variety of lists and sanctions which are updated real time. If someone is to be on one of these sanctioned lists a flag will be raised and you will be alerted.
Can I hand pick specific products?
Yes, FOCAL customizable platform capabilities enables a tailored Verification and KYC/KYB solution to our client’s unique needs and risk profiles. Allowing you to select what products and features they need.
How can I integrate?
We understand the complexity of different organization’s goals, timelines and infrastructure. Hence FOCAL is built around the concept of adaptability. Choose what works best for you, integrate our technology through API to enable auto-sync with internal systems or simply adopt our user friendly UI for instant functionality.
Why is onboarding important for my business?
Proactivity is your best defense. By staying ahead during your onboarding process, you not only enhance operational efficiency by introducing automation and improving customer experience but also combat fraud and maintain AML compliance in a constantly evolving environment. This approach solidifies your organization's reputation and strengthens customer trust.
Is onboarding with FOCAL compliant with industry regulations?
Absolutely, FOCAL is designed to adhere to industry standards and regulatory requirements, helping you maintain compliance and avoid potential legal repercussions.
Increase Efficiency and
Improve customer experience
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