Advanced Watchlist Management for AML & Sanctions Compliance
Facctum’s watchlist management software consolidates, standardises, and continuously updates sanctions lists across jurisdictions.
Customer Screening
Facctum’s customer screening solution automates the process of identifying and verifying customers against sanctions, PEP, and adverse media lists in real time.
AI Name Matching
Adverse Media Detection
Explainable Results
What Makes Facctum Different?
Facctum is designed to integrate into existing compliance stacks while giving teams greater control over data, screening workflows, and decisioning.
Designed for Customer Screening at Scale
Facctum supports customer screening across onboarding and lifecycle events, handling diverse identity data and global regulatory requirements.
What Is Customer Screening in AML Compliance?
Customer screening is the process of assessing individuals and entities against sanctions, PEP, adverse media, and internal risk criteria during onboarding and throughout the customer lifecycle.
Why Customer Screening Matters for Compliance
Customer screening is not only about initial onboarding. It ensures that risk exposure is continuously assessed, decisions are consistent, and regulatory expectations are met throughout the customer lifecycle.
Data
The Regulatory Need for Consistent Screening
Regulators expect institutions to apply screening controls consistently across onboarding, reviews, and ongoing monitoring to prevent prohibited relationships and compliance breaches.
Speak to the Team
False Positives
Reducing False Positives with Better Matching
Poor name matching and inconsistent data increase false positives, slowing onboarding and overloading review teams.
Speak to the Team
Operation
Improving Customer Onboarding Efficiency
Accurate, structured screening reduces rework, shortens onboarding timelines, and improves customer experience without weakening controls.
Speak to the Team
Explore the Customer Screening Toolkit
Open each module to see how Facctum screens customers accurately, reduces false positives, and supports regulatory-ready onboarding.
Customer Screening Modules
6 projects
How Watchlist Data Moves Through Facctum
Customer screening is a structured process. Facctum applies controlled steps across ingestion, enrichment, matching, and decisioning so screening systems rely on trusted data.
How Customer Data Is Prepared for Screening
Facctum prepares customer data into a single, controlled dataset so screening decisions rely on consistent, accurate, and up-to-date information.
Sanctions Lists
PEP Lists
Adverse Media Signals
Customer Identity Data
Standardised Profiles
Deduplicated Records
Screening-Ready
Audit Logs
Get Started With Customer Screening Software
Facctum’s customer screening platform helps organisations screen customers accurately, reduce onboarding friction, and maintain regulatory-ready controls across the customer lifecycle.
Customer Screening FAQs
Quick answers to your compliance questions.
What Is Customer Screening in AML?
How Does Facctum Support Customer Screening Accuracy?
Can Facctum Screen Customers in Real Time?
How Does Facctum Reduce False Positives in Customer Screening?
How Does Facctum Support Regulatory Audit and Governance?