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.
Confidently Screen Your Customers With Focal
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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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.
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Audit trail and logging of all transactions to provide a comprehensive view of the customer behavior.
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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Focal screens against more than 1000+ real-time global sanctions and PEP lists.
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Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.
Constantly screen your customers against the latest updated sanctions and PEP lists.
Focal Utilizes robust APIs that can be effortlessly integrated within your workflow
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Eliminate human errors, save resources and screen with confidence through our advanced AI engine.
Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.
Add your organization's internal watchlists to add an extra layer of protection against suspicious entities.
Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.
Keep your customers profiles up to date in real time, through ongoing AML screening and monitoring.
Screen your customers, partners and organizations without sacrificing the frictionless and smooth onboarding process.
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