Fintech & Digital Identity Platform

• The partner is a leading fintech player in the KYC onboarding, IDV and banking technology space
• However, it did not have either Indian or Global coverage and AML screening capabilities and services
• We were able to integrate the PreScreening.io API as a part of their platform with required features
• Partner has been able to delivery integrated AML screening capabilities to clients in India, MENA and SEA region

Deployed the PreScreening.io SaaS platform and proprietary risk relevant data assets:

• ✓ Created and deployed use case(s) as per end-client requirements depending on region and client type
• ✓ Enabled scans in real-time or bulk upload basis
• ✓ Quick scan for businesses and individuals at the time of onboarding
• ✓ Screening for risks on an on-demand and defined frequency basis – PEPs, Global Sanctions, India Watchlist
• ✓ White labeled the automatically generated PDF outcome reports
• ✓ Multi Identifier matching for noise and false positives reduction
• ✓ Multiple matching algorithms for different naming conventions and scenarios
• ✓ Quantitative multilevel scoring methodology deployed to enable machine readability and comprehension
• ✓ Multiple parameters provided in the outcome for various checks to assist in decision making
• ✓ Configurability and customization for various requirements such as thresholds, scoring, etc. for each end-client
• ✓ Delta Identification and tagging for monitoring for ongoing risk checks/monitoring