{"id":14826,"date":"2024-02-23T12:15:56","date_gmt":"2024-02-23T12:15:56","guid":{"rendered":"https:\/\/www.zigram.tech\/?page_id=14826"},"modified":"2024-10-24T07:57:19","modified_gmt":"2024-10-24T07:57:19","slug":"prescreening-io","status":"publish","type":"page","link":"https:\/\/testv2.zigram.tech\/prescreening-io\/","title":{"rendered":"PreScreening.io"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\r\n
\r\n
\r\n
\r\n \"PreScreening.io\r\n

Name Screening Via Quick Scan<\/h1>\r\n
\r\n
\r\n <\/div>\r\n
\r\n

SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks<\/p>\r\n

\r\n Book A Demo   <\/i> <\/a>\r\n Sign Up<\/a>\r\n <\/div>\r\n <\/div>\r\n
\r\n <\/div>\r\n\r\n \"PreScreening.io\r\n <\/div> \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t

Why PreScreening.io?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Configurable Rules Engine<\/h3>

Allows you to customize your screening criteria<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Case Entity Management<\/h3>

Helps manage all cases and entities in one place<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Risk Thresholds<\/h3>

Lets you set specific risk levels for alerts<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Easy API Integration<\/h3>

Easily connects with your existing systems<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

List Library<\/h3>

Provides access to a wide range of global sanctions and watchlists<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Highly Scalable<\/h3>

Can grow with your organization's needs<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Multiple Checks<\/h3>

Checks sanctions, watchlists, PEPs, adverse media, AML, and more<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Disambiguation Support<\/h3>

Clears up ambiguities in data for accurate screening<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tBook a Demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
Global And Country Watchlists<\/div>\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\t0<\/span>\n\t\t\t\t+<\/span>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
Jurisdictions Covered<\/div>\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\t0<\/span>\n\t\t\t\t+<\/span>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
Uptime<\/div>\t\t\t
\n\t\t\t\t<\/span>\n\t\t\t\t0<\/span>\n\t\t\t\t%<\/span>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t
<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t

Industries<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t

Comprehensive\n solutions<\/span> for\n diverse sectors <\/span> to ensure security at every step of your compliance journey<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Financial Services<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Fintech<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Insurance<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Banking<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Online Payments<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Healthcare<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Legal Services<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Government and Public Sector<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Logistics and Supply Chains<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Technology and Software<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Consulting Services<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Real Estate<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Crypto Currencies<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Marijuana Related Businesses<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Gaming<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\"\"<\/figure>

Non-Banking Financial Companies<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tBook a Demo <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\r\n
\r\n
\r\n
\r\n

Articles<\/h2> \r\n
\r\n <\/span>\r\n <\/div>\r\n
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks<\/h6>\r\n\r\n
\r\n
\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/07\/Capture-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 23 Jul 2024<\/span>\r\n

\r\n Top-Rated Risk And Name Screening Software: PreScreening.io By...<\/a>\r\n <\/h3>\r\n

In an era of heightened regulatory scrutiny and risk, ZIGRAM's...<\/p>\r\n <\/i> 9 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/07\/Designer-21-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 01 Jul 2024<\/span>\r\n

\r\n India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML\/CFT...<\/a>\r\n <\/h3>\r\n

On June 28, 2024, the Financial Action Task Force (FATF)...<\/p>\r\n <\/i> 6 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/06\/U.S.-Treasury-Takes-Aim-at-Russias-Defense-and-Energy-Sectors-with-New-Sanctions_1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 14 Jun 2024<\/span>\r\n

\r\n How Is The U.S. Treasury Intensifying Sanctions Against...<\/a>\r\n <\/h3>\r\n

On June 12, 2024, the U.S. Department of the Treasury...<\/p>\r\n <\/i> 7 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/06\/option-2.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 10 Jun 2024<\/span>\r\n

\r\n Which PEP Definition To Follow: Global Or Local?<\/a>\r\n <\/h3>\r\n

Politically Exposed Persons (PEPs) are individuals who hold or have...<\/p>\r\n <\/i> 6 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/06\/European-Council-Adopts-Comprehensive-Anti-Money-Laundering-Regulation-Package_image3-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 04 Jun 2024<\/span>\r\n

\r\n New Anti Money Laundering Regulation Package Adopted by...<\/a>\r\n <\/h3>\r\n

The European Council has adopted a new and comprehensive Anti...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/05\/image5.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 16 May 2024<\/span>\r\n

\r\n 8,000+ New PEPs from India’s General Election Enhance...<\/a>\r\n <\/h3>\r\n

India's recent general election has significantly reshaped the landscape of...<\/p>\r\n <\/i> 8 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n

\r\n Explore Latest Articles<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div> \r\n <\/section>\r\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\r\n
\r\n
\r\n
\r\n

Resources<\/h2> \r\n
\r\n <\/span>\r\n <\/div>\r\n

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world<\/p>\r\n \r\n

\r\n
\r\n
\r\n

\r\n Sanctions Watch | Weekly Vol. 61<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/SanctionsWatch_15-Aug-24-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Sanctions Watch <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

Introducing the 61st edition of the Sanctions Watch weekly digest,...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Framework On Alternative Authentication Mechanisms For Digital Payment Transactions<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RC_16Aug2024_V1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Regulatory Capsule <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

This week we review the draft released by the Reserve...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Panama: Financial Sector Assessment Program – Technical Note on Anti-Money...<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/OSIN_14Aug2024_V3-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n One Story in Numbers <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

This week's OSIN we delve into the Panama: Financial Sector...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Politically Exposed Person (PEP) Weekly Digest – Volume 62<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/PEP-Tracker-Post_Aug-13-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n PEP Tracker <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 13 Aug 2024<\/span>\r\n \r\n

Introducing the 62nd edition of The PEP Weekly Digest, where...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n FinCEN Announcement, Glencore-Congo Case, Ripple-XRP, Ex-Finance Minister Convicted, Darknet, FATF-India...<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RRR_12Aug2024_SMPostFinal_V2.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n ZIGRAM's Weekly Newsletter <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 12 Aug 2024<\/span>\r\n \r\n

Welcome to our weekly newsletter focused on providing you with...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Guidance On AML\/CFT Regulations For VASPs<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RC_9Aug2024_SMPosts_V2.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Regulatory Capsule <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 09 Aug 2024<\/span>\r\n \r\n

This week we review the Guidance On AML\/CFT Regulations For...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Sanctions Watch | Weekly Vol. 60<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/SanctionsWatch_08-Aug-24.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Sanctions Watch <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 08 Aug 2024<\/span>\r\n \r\n

Introducing the 60th edition of the Sanctions Watch weekly digest,...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n EBA & ECB Payment Fraud Report 2024<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/OSIN_7Aug2024_SM_final_V5.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n One Story in Numbers <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 07 Aug 2024<\/span>\r\n \r\n

This week's OSIN we delve into the payment fraud report...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

\r\n
\r\n

\r\n Politically Exposed Person (PEP) Weekly Digest – Volume 61<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/PEP-Tracker-Post_Aug-06-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n PEP Tracker <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 06 Aug 2024<\/span>\r\n \r\n

Introducing the 61st edition of The PEP Weekly Digest, where...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n

\r\n View All Resources<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div> \r\n <\/section>\r\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\r\n
\r\n
\r\n
\r\n <\/object> \r\n <\/div>\r\n\r\n
\r\n

Need More Information? Connect<\/span> With Us<\/h2>\r\n