NeuroVerify · Capability
Watchlist & PEP Screening
One screening at onboarding isn't enough. Every customer stays watched for as long as the relationship lasts.
Overview
What Watchlist & PEP Screening does
Watchlist & PEP Screening checks every applicant against global sanctions lists, politically exposed persons databases, and adverse media the moment they onboard. Fuzzy matching handles name variants, transliteration, and common data-entry differences, so a genuine hit isn't missed because a name was romanized differently across two documents.
Screening doesn't stop at onboarding. Every customer is continuously re-checked against updated lists and emerging adverse media, with alerts raised the moment a new hit appears against an existing relationship. Every match, dismissal, and escalation is logged, giving compliance teams a defensible audit trail for every decision.
Global
Sanctions, PEP & adverse-media lists
Continuous
Ongoing re-screening, not one-time
Fuzzy match
Name variant & transliteration aware
Inside the Module
One workspace, every screen your teams need
Screening Console
Initial screening results for every applicant, showing match strength, the specific list source, and the matched record details needed to assess whether a hit is genuine.
Under the Hood
Built on capable foundations
Global List Screening
Sanctions, PEP, and adverse-media checks run against continuously updated global sources.
Fuzzy Name Matching
Transliteration and name-variant aware matching reduces missed and false hits.
Full Audit Trail
Every match, dismissal, and escalation logged with reasoning for compliance.
Continuous Re-Screening
Existing customers are monitored on an ongoing basis, not just at onboarding.
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