Customer Screening

Detect high-risk customer entities with daily ongoing screening against more than +1300 Sanctions, PEP, RCA, and adverse media watchlists.

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Enhanced Onboarding Precision

Unmatched Accuracy and Speed in Due Diligence
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Average Screening Time

Onboarding, made easier

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Intelligent Phonetic Name Matching AI 
Highly Accurate Alphabet Mapping
Flexible API Integration Options
Easy and Effortless Migration With 80% Less Setup Time
Trusted Regional Partnerships
360 view of information for decision making 

Enhance Compliance and Achieve Operational Excellence

Regulatory Assurance

Screening customers to prevent onboarding of risky customers and fortifying compliance for operational integrity.

Risk Free Decision Making

Onboard only legitimate and low-risk customers with continuously on-going screening to ensure secure and reliable decision-making.

Automation for Enhanced Efficiency

Automate your onboarding screening process for consistent and accurate compliance checks, while reducing manual effort and operational times.

Regulatory Assurance

Screening customers to prevent onboarding of risky customers and fortifying compliance for operational integrity.

Risk Free Decision Making

Onboard only legitimate and low-risk customers with continuously on-going screening to ensure secure and reliable decision-making.

Automation for Enhanced Efficiency

Automate your onboarding screening process for consistent and accurate compliance checks, while reducing manual effort and operational times.

Frequently asked questions

How does Customer Screening work?

As you are onboarding your customers, you can filter them through a variety of lists and sanctions which are updated real time. If someone is to be on one of these sanctioned lists a flag will be raised and you will be alerted.

Can I hand pick specific products?

Yes, FOCAL customizable platform capabilities enables a tailored Verification and KYC/KYB solution to our client’s unique needs and risk profiles. Allowing you to select what products and features they need.

How can I integrate?

We understand the complexity of different organization’s goals, timelines and infrastructure. Hence FOCAL is built around the concept of adaptability. Choose what works best for you, integrate our technology through API to enable auto-sync with internal systems or simply adopt our user friendly UI for instant functionality.  

Why is onboarding important for my business?

Proactivity is your best defense. By staying ahead during your onboarding process, you not only enhance operational efficiency by introducing automation and improving customer experience but also combat fraud and maintain AML compliance in a constantly evolving environment. This approach solidifies your organization's reputation and strengthens customer trust.

Is onboarding with FOCAL compliant with industry regulations?

Absolutely, FOCAL is designed to adhere to industry standards and regulatory requirements, helping you maintain compliance and avoid potential legal repercussions.

Increase Efficiency and
Improve customer experience

Minimize drop-offs and enhance conversions by automating your onboarding process.
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