Customers
Screening

Onboard customers with confidence and detect high-risk customers entities with ongoing screening and monitoring against more than 1300+ real-time global sanctions, PEP lists and adverse media.

Risk
scoring

Know the potential risk for all your customers based on their profile and transactions behavior.

Focal's friendly risk assessment rule builder allows you to customize your onboarding risk scoring methodology based on your own risk appetite and requirements.

Dynamically monitor risk score changes for each customer based on profile changes and transactions behavior.

Filter and view all your customers based on risk level.

Use your existing data to plug in your own fields, so you can integrate with Focal quickly.

Apply the proper monitoring procedures based on the risk type of the customer.

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Arabic first

Screening Arabic names is complex.
Focal significantly reduces false alerts

Transactions monitoring

Know the potential risk for all your customers based on their profile and transactions behavior.

Focal's friendly rules builder allows you to configure your own rules engine that fit your risk appetite and requirements.

Automate filing Suspicious Activity Reporting with Focal's built-in report generator.

Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.

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Transactions screening

Screen sender and recipient information against global watchlists in real-time to intercept the possibility of transferring money to sanctioned entities or high risk countries.

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Features

Full watchlist data coverage

Focal screens against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Flag transactions routed to high risk countries

Constantly screen your customers against the latest updated sanctions and PEP lists.

Quick API integration

Focal Utilizes robust APIs that can be effortlessly integrated within your workflow

How Focal Can Help You
Confidently Onboard Customers

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Reduce Your False Positives With The Power of AI

Eliminate human errors, save resources and screen with confidence through our advanced AI engine.

Real-time Updated Watchlists Coverage

Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.

Decrease Manual Workload With Seamless Automation

Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.

Ongoing Screening and Monitoring

Keep your customers profiles up to date in real time, through ongoing AML screening and monitoring.

Onboard Both Customers and Organizations

Screen your customers, partners and organizations without sacrificing the frictionless and smooth onboarding process.

Confidently Onboard and Screen Your Customers In Less Than 1 Sec

Easy and Effortless Migration With 80% Less Setup Time

Multilingual Dedicated Customer Success and Support

Secure Data and Privacy Standards With Local Hosting