Overview

PreScreening.io is a SaaS-based platform by ZIGRAM designed to help organizations identify and manage risks related to customers, partners, and third parties. It is specifically built to support compliance with anti-money laundering (AML) regulations, sanctions adherence, and broader risk management requirements. The platform enables real-time name screening, configurable rule-based workflows, and seamless API integration into existing systems. PreScreening.io leverages AI-driven fuzzy matching and global risk databases to minimize false positives while ensuring comprehensive coverage of regulatory obligations. Its scalable architecture allows businesses to expand screening processes as compliance needs grow.

Features and Capabilities

• Real-Time Screening: Conduct instant checks of individuals and entities against global sanctions lists, PEP lists, and other risk databases, ensuring immediate detection of potential compliance issues.
• Fuzzy Matching: Uses AI-powered algorithms to identify similar or misspelled names, reducing false positives and improving screening accuracy.
• Configurable Rules Engine: Allows organizations to tailor screening criteria, thresholds, and workflows according to internal policies and regulatory requirements.
• Risk Thresholds: Define risk levels to prioritize alerts and focus compliance efforts on the most critical matches.
• List Library: Access an extensive library of global sanctions, watchlists, and risk datasets, updated regularly to reflect regulatory changes.
• Multiple Checks: Execute multiple screening types in parallel, combining different sources for a more thorough risk assessment.
• Case & Entity Management: Track, manage, and document cases and entities efficiently, providing an auditable record of all screening activities.
• Easy API Integration: Integrate screening capabilities into existing enterprise systems with a simple, developer-friendly API.
• Highly Scalable Architecture: Supports organizations of all sizes, enabling expansion of screening processes as compliance requirements grow.
• Audit & Reporting: Maintain detailed records for regulatory audits, demonstrating compliance with AML, sanctions, and risk management obligations.
• User-Friendly Interface: Intuitive dashboards and reporting tools make it easy for compliance teams to review and manage alerts.