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, RDC + BVD .
FEATURES
Integrated with
RDC + BVD
It is integrated with the world’s largest risk-relevant database, provided by our partner, RDC + BVD
Ensures Compliance
It provides all organizations concerned with Anti-Money Laundering (AML), Know Your Customer (KYC) mendates 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.
+900
Sanctions & Watchlists monitored
12M
profiles of corrupt officials, terrorists, PEP’s
1.7M
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
RDC + 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.
