Screen customers against the world's largest risk-relevant database

WiseBOS Screening
is one of the most comprehensive customer screening solution in the market, specifically designed to effectively screen customers, achieving utmost compliance and minimize risk. It is integrated with the world’s largest risk-relevant database, provided by our partner, Bureau Van Dijk.

FEATURES

Integrated with BVD

It is integrated with the world’s largest risk-relevant database, provided by our partner, BVD

Ensures Compliance

It provides all organizations concerned with Anti-Money Laundering (AML), Know Your Customer (KYC) mandates with the technology to efficiently prevent criminal infiltration into the financial system

Fast & Precise

It delivers intelligent customer screening at the most critical times and in the fastest manner, thus supporting compliance, audit and governance professionals with decision-ready intelligence

Easy & Flexible

User friendly interface, monitoring capability, automatic scheduling for overnight screening

Machine Learning

WiseBOS Screening is an automated sophisticated screening platform, enhanced with Machine Learning functionalities for utmost compliance, accuracy and performance

Gain access to the latest updated Politically Exposed People (PEP) lists, Sanction lists and Watchlists. Screen individuals and organizations from over 100 countries (including Iran). Check connections and relations among family members, subsidiaries, affiliates, board members, close associates.

+1,000

Sanctions & Watchlists monitored

13M

profiles of corrupt officials, terrorists, PEP’s

2M

PEPs; scored by position, level and country

10.000

profiles added daily

45.000

profiles focused on global sanctions and regimes

95%

reduction in false positives

+200,000

trusted global media sources

+ 130

worldwide company registrars

240 countries

Coverage of 240 countries and territories

Passport check

Screen customers easy, fast and precise achieving utmost compliance and minimize risk

PACKAGES

Four available Screening Packages, uniquely designed to meet any of your screening needs.
Start your free screening now, choosing the one that satisfies your requirements and achieve utmost compliance fast, easy and precise.

Companies that Trust Us

OUR PARTNER

Preventing Criminal Infiltration of the World’s Financial Systems

BVD helps compliance teams around the globe by delivering powerful, decision-ready intelligence and world-class risk and compliance protection, helping customers avoid doing business with the wrong people.

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