FOCAL streamlines onboarding with accurate screening and real-time risk scoring, while continuously assessing customer risk using pre-built rules throughout the customer lifecycle.
Customer Due Diligence
FOCAL streamlines onboarding with accurate screening and real-time risk scoring, while continuously assessing customer risk using pre-built rules throughout the customer lifecycle.
FOCAL connects screening, scoring, and case management in one streamlined compliance workflow for faster and more accurate decisions.
FOCAL unifies screening, risk scoring, and case management to help teams manage customer risk across onboarding and ongoing due diligence.
FOCAL’s patented phonetic name-matching AI, built to support native Arabic and Latin transliterations with the highest accuracy and reduced false positives.
Screen multiple customer attributes against 1300+ global and regional watchlists, Yakeen and Wathq databases, and internal whitelists, with support for multiple name variations.
Build a 360-degree customer risk profile across multiple factors such as geography, industry, sanctions, PEP, and income source with pre-configured rules library.
Screen millions of customers in real time or batch with high accuracy, enabling fast, reliable onboarding while ensuring compliance at scale.
Automatically update customer risk scores and trigger real-time alerts on critical events like KYC data changes or new watchlist hits, enabling perpetual KYC.
Customize risk scoring rules, adjust risk parameters and screening weights to build custom risk assessment models in line with your internal policies and regulatory requirements.
Easily track and investigate alerts with a comprehensive view of customers, past alerts, screening history and related customers in one place with FOCAL’s centralized case management.
Maintain a list of verified customers or entities that are exempt from repeated alerts, reducing false positives, ensuring operational efficiency, and letting teams focus on high-risk cases.
Seamlessly integrate with FOCAL through APIs for real-time and batch processing. Alternatively, login to our secure screening portal for access without integration.
Hear how FOCAL is helping compliance teams work faster and reduce risk.
Talk to our team to see how FOCAL can support your due diligence process from onboarding to monitoring.
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