FINX Names

Global Name
Screening

Sanctions, PEP, and watchlist screening with AI-assisted matching, continuous monitoring, and audit-ready case management.

Used by fintechs, payment platforms, and financial institutions for onboarding checks, periodic reviews, and continuous monitoring of individuals, businesses, and UBOs.

Book a Demo Explore features
Critical & Urgent
87% match — OFAC · Sanctions
Alert
️
Needs Review
67% match — OFAC · PEP
Review
app.finx.io/names/cases
FINX Names — Sanctions screening and case management
3,100+
Sanctions lists
65+
PEP categories
95%
Detection accuracy
24/7
Real-time monitoring
Used by compliance and sanctions teams across fintechs and financial institutions
Compliance Teams Sanctions Officers Fintechs Payment Platforms Banks Crypto Platforms
Global Screening & Entity Matching

Identify sanctions exposure across 3,100+ global lists

Screen individuals and businesses against OFAC, UN, EU, HMT, DFAT and more — at onboarding and throughout the customer lifecycle.

  • Sanctions Screening
    OFAC, UN, EU, HMT, DFAT & all major jurisdictional authorities
  • PEP & RCA Coverage
    Politically exposed persons + relatives & close associates
  • Law Enforcement Lists
    Watchlists, fugitives, Interpol, criminal databases
  • Alias & Transliteration Matching
    Multilingual names, alternate spellings, and aliases
  • Custom & Internal Lists
    Upload proprietary lists for denied partners or high-risk customers
Also available inside FINX Crime
FINX Names is included in FINX Crime as part of the full fincrime platform. Use Names standalone when you only need sanctions and watchlist screening without the full crime management suite.
AML Risk Classification & Context Signals

Structured intelligence before every approval decision

Surface AML risk context — industry exposure, jurisdiction scores, and enriched entity profiles — to inform onboarding and ongoing risk decisions.

  • Business AML Screening
    Industry, sector, and exposure indicators
  • Jurisdiction Risk Scores
    Country-based AML and sanctions risk scoring
  • Entity Profiles
    Enriched data for retail and corporate onboarding
  • Risk Level Output
    Feeds directly into onboarding workflows and decisioning engines
  • State-Owned Enterprises (SOEs)
    Entity identification and ownership ties to government bodies
Continuous Monitoring & Lifecycle Compliance

Stay compliant as regulatory lists evolve — automatically

List changes trigger automatic rechecks — no manual rescanning of entire populations. Stay compliant throughout the full customer lifecycle.

  • Ongoing Screening
    List changes trigger automatic rechecks across all monitored entities
  • Event-Based Triggers
    Re-screen on UBO, profile, or name change
  • Alerting & Assignment
    Route cases to compliance teams instantly
  • Adverse Media Monitoring
    Real-time news feeds, negative press, and legal proceedings
  • Audit History
    Traceable logs for regulators and internal audit
3,100+
Sanctions & watchlists
65+
PEP categories
95%
Detection accuracy
24/7
Real-time monitoring
AI-Powered Review & False Positive Reduction

Reduce alert noise while preserving true positive sensitivity

Weighted confidence scoring and attribute correlation — DOB, nationality, gender, and role — to distinguish real matches from noise, fast.

  • Confidence Scoring
    Weighted match scoring (as seen in the dashboard: 87%, 67%, 65%) for faster disposition
  • Attribute Correlation
    DOB, nationality, gender, and role matching
  • Disambiguation Logic
    Distinguishes unrelated profiles with similar names
  • Face / Identity Comparison
    Visual comparison support for ambiguous matches
  • Noise Reduction
    Minimizes false positives for common names and similar entities
Investigations, Reporting & Case Workflow

Audit-ready case management for every screening hit

Structured investigative tools, EDD notes, and one-click regulatory reporting — from Critical & Urgent through to Low Risk / Closed.

  • Case Management
    Review, escalate, annotate, and disposition hits with full context
  • Risk Tiers
    Critical & Urgent / Needs Review / Low Risk — with clear escalation paths
  • EDD Notes & Evidence
    Support for enhanced due diligence documentation
  • Regulatory Reporting
    Generate SOX/FINRA/AML audit-ready artifacts instantly
  • Decision Rationale
    Records approve/reject/escalate decisions with full audit trail
Data Coverage & List Types

3,100+ sources covering every major sanctions and risk list

Continuously updated coverage across sanctions, PEPs, criminal databases, state-owned enterprises, adverse media, and custom proprietary lists.

  • Sanctions & Watchlists
    OFAC, EU, UN, HMT, DFAT, OFSI, SECO, MOFA and more
  • PEPs & RCAs
    65+ PEP categories with risk-tiering metadata
  • Criminal & Law Enforcement
    Interpol, national police bulletins, warrants, judicial registries
  • Adverse Media
    Real-time news feeds, negative press, legal proceedings, public allegations
  • Internal & Custom Lists
    Upload proprietary denied partners, duplicate entities, or high-risk customers
3,100+
Sanctions Lists
65+
PEP Categories
95%
Detection Accuracy
24/7
Real-Time Monitor
How it works

From name submission to case resolution

FINX Names runs every entity through a multi-layer screening process — from initial match to AI-assisted review and final disposition.

→
Step 01
Entity Submitted
Individual, business, or UBO submitted for screening at onboarding or on-demand.
→
Step 02
Global List Matching
Screened against 3,100+ lists — sanctions, PEPs, watchlists, adverse media.
→
Step 03
AI Scoring
Confidence score assigned. Attributes correlated. False positives filtered.
→
Step 04
Case Assignment
Cases routed by risk tier — Critical, Needs Review, or Low Risk / Closed.
Step 05
Disposition & Audit
Approve, reject, or escalate. Full audit trail generated for regulators.

Ready to screen with confidence?

See FINX Names in action with a personalized demo tailored to your sanctions and compliance program.

Book a Demo View Pricing