European Supply Chain Consulting Firm

• The partner was finding it unscalable and cost-ineffective to manage risk identification for over 10,000+ suppliers
• Change in regulatory expectation and end-client requirements necessitate ongoing/regular monitoring
• In addition, there was no mechanism to resolve increasing false positives for adverse press coverage
• In addition, there was no mechanism to resolve increasing false positives for adverse press coverage

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

• ✓ Quick scan for AML risk checks use case including organizations and associated individuals at the time of onboarding
• ✓ Enabled screening for risks on an on-demand and defined frequency basis – PEPs, global sanctions, AML penalties and APC
• ✓ Deployed platform to manage screening requests and repository of data for audit purposes
• ✓ Quantitative multilevel scoring methodology deployed to make the outcome dynamic for humans as well as machine readability
• ✓ Customized client lists and internal blacklists can be added to the platform for screening
• ✓ Customized client lists and internal blacklists can be added to the platform for screening
• ✓ Customized client lists and internal blacklists can be added to the platform for screening
• ✓ Disambiguation of the outcome for flagged concern
• ✓ Delta identification for monitoring