Real-time sanctions screening against OFAC, UN, EU, UK, and GCC local watchlists. Smart name matching with fuzzy algorithms, bulk screening up to 1,000 entities per request, full audit trails, and case management workflows built for insurance compliance.
Not a generic KYC bolt-on. Purpose-built sanctions screening for policyholders, beneficiaries, agents, and corporate entities across the insurance value chain.
Multi-algorithm fuzzy matching using Jaro-Winkler, Levenshtein, Token Sort/Set, and Phonetic algorithms. Handles transliterations, aliases, partial names, and Arabic/English variations.
Screen against OFAC SDN, UN Consolidated, EU Consolidated, UK Sanctions, plus local GCC watchlists for Qatar, UAE, Saudi Arabia, Kuwait, Bahrain, and Oman.
Sub-200ms individual screening at point of sale. Bulk screening up to 1,000 entities per request for portfolio-wide re-screening, renewals, and periodic compliance reviews.
Built-in workflow for flagged entities. Assign to analysts, add notes, escalate to compliance officers, ping-pong approvals, and resolve with full decision trail. SLA tracking included.
Every screening action logged with timestamp, user, result, and decision. Export-ready CSV/JSON reports for regulatory audits, internal compliance reviews, and board reporting.
Set auto-release, manual review, and high-risk thresholds per entity type. Fine-tune matching sensitivity for different products, geographies, and risk appetites.
Screen against major international sanctions lists and region-specific GCC watchlists — all synchronized and updated automatically.
Comprehensive coverage of all major global sanctions regimes. Auto-synced with source databases to ensure you're always screening against the latest data.
Region-specific lists for Gulf Cooperation Council countries. Essential for insurers operating in the Middle East to meet local regulatory requirements.
ScreenGuard is designed with deep understanding of GCC regulatory requirements, Arabic name handling, and regional compliance frameworks.
Handles Arabic-to-English transliterations, common spelling variations, patronymic naming conventions, and alias detection. No more false positives from simple spelling differences.
Pre-configured for QFCRA (Qatar), CBUAE, SAMA (Saudi), CBK (Kuwait), CBB (Bahrain), and CBO (Oman) regulatory requirements. Reports formatted for local regulator submissions.
Ongoing screening of existing policyholders and beneficiaries against updated watchlists. Automatic re-screening on list updates with immediate alerting for new matches.
Real-time visibility into screening volumes, hit rates, resolution times, pending cases, and SLA compliance. Board-ready reporting for compliance officers and risk committees.
Screen at policy issuance, renewal, claims payout, and beneficiary changes. Integrated with ICE policy lifecycle to block transactions pending compliance clearance.
RESTful APIs for seamless integration into existing policy admin systems, claims platforms, and distribution channels. Webhook notifications for real-time screening events.
Real-time AML and sanctions screening built for insurance. From individual policyholder checks to portfolio-wide re-screening — one platform for complete compliance.