KYC E-Screening is a world-class transaction monitoring solution that enables banks and financial institutions to comply with anti-money laundering legislation while reducing exposure to fraud risk. KYC E-Screening allows for automated screening without human interference. Integration is done via API.

KYC E-Screening provides three distinct methods for conducting PEP and Sanctions screening. These methods include Manual, Batch, and Automation. Manual screening is conducted by searching for customers one at a time. Batch screening is conducted by uploading a list of customers from an excel document into the system. Automated screening is the type of screening that is performed directly by the system itself via API integration. The method selected for screening will largely depend on the needs and budget of the institution. Each method comes with its advantages to the institution.