Sanctions, PEP, and watchlist screening with AI-assisted matching, continuous monitoring, and audit-ready case management.
Screen individuals and businesses against OFAC, UN, EU, HMT, DFAT and more — at onboarding and throughout the customer lifecycle.
Screen sanctions lists, PEPs, RCAs, law-enforcement sources, aliases, transliterations, and custom internal lists to detect exposure across onboarding, periodic reviews, and continuous monitoring workflows.
Surface AML risk context — industry exposure, jurisdiction scores, and enriched entity profiles — to inform onboarding and ongoing risk decisions.
Apply business AML screening, jurisdiction risk scores, entity enrichment, risk-level outputs, and state-owned enterprise identification to strengthen onboarding decisions and downstream compliance controls.
List changes trigger automatic rechecks — no manual rescanning of entire populations. Stay compliant throughout the full customer lifecycle.
Automate ongoing screening, event-based rechecks, alerting, assignment, adverse media monitoring, and audit history so compliance teams stay aligned with list changes throughout the customer lifecycle.
Weighted confidence scoring and attribute correlation — DOB, nationality, gender, and role — to distinguish real matches from noise, fast.
Use weighted confidence scoring, attribute correlation, disambiguation logic, face and identity comparison support, and noise reduction controls to accelerate review while preserving true positive sensitivity.
Structured investigative tools, EDD notes, and one-click regulatory reporting — from Critical & Urgent through to Low Risk / Closed.
Manage hits with case workflows, risk tiers, EDD notes, evidence capture, regulatory reporting, and decision rationale so every disposition remains documented, traceable, and audit-ready.
Continuously updated coverage across sanctions, PEPs, criminal databases, state-owned enterprises, adverse media, and custom proprietary lists.
Cover sanctions and watchlists, PEP and RCA datasets, criminal and law-enforcement records, adverse media, and proprietary internal lists with continuously updated sources for global screening programs.
FINX Names runs every entity through a multi-layer screening process — from initial match to AI-assisted review and final disposition.
See FINX Names in action with a personalized demo tailored to your sanctions and compliance program.
Looking for product documentation? Visit FINX Resources.