Reduce compliance friction with FOCAL’s patented Arabic-first AI designed to match complex Arabic names while accurately supporting Latin scripts. Screen customers against sanctions PEP and adverse media with precision.
Customer Screening
Reduce compliance friction with FOCAL’s patented Arabic-first AI designed to match complex Arabic names while accurately supporting Latin scripts. Screen customers against sanctions PEP and adverse media with precision.
Detect name variations and identity matches accurately with our patented AI models with built-in Arabic and Latin transliterations for accurate screening every time.
Match customer names accurately across arabic, Latin, and multilingual variations to surface true matches and significantly reduce false positives during screening.
Screen customers against more than 1300 sanctions, PEP, RCA, and regulatory lists, enriched with region-specific depth for stronger detection of high-risk profiles.
Leverage FOCAL’s built-in Agentic AI to streamline investigations, automate alert triaging, disposition, and auto closures.
Reduce manual review by automatically clearing low-risk matches based on your internal rules, ensuring consistent and efficient screening outcomes.
Send screening alerts directly into centralized case management, giving teams a single place to review matches, document actions, and maintain audit readiness.
Design a flexible screening process with FOCAL. Screen in real-time for instant decisions, trigger on-demand checks from the UI when needed, and upload files for batch screening to handle large volumes, with or without API integration.
See how FOCAL helps you identify high risk customers faster, reduce false positives, and stay fully compliant.
