Screen customers against the world's largest risk-relevant database
WiseBOS Screening
One of the most comprehensive customer screening solutions in the market, specifically designed to effectively screen customers, achieving utmost complianceand minimizing risk . It is integrated with the world’s largest risk-relevant database, provided by our partner, Bureau Van Dijk.
FEATURES
Integrated with BVD
Integrated with the world’s largest risk-relevant database, provided by our partner, BVD
Ensures Compliance
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 Watchlists. Screen individuals and organizations from over 100 countries (including Iran). Check connections and relations among family members, subsidiaries, affiliates, board members and close associates.
+1,000
Sanctions & Watchlists monitored
13M
Pprofiles 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 to achieve the utmost in compliance and minimized risk
PACKAGES
Four Screening Packages are available, each uniquely designed to meet any of your screening requirements.
Start your free screening today by choosing the package that satisfies your needs and achieves 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.
