Name and payment screening. Evidence behind the result.
Screen individuals, organizations and payment parties, with the context your team needs to assess potential matches.
Use Screening Engine on its own, or combine it with BriteBase Platform and selected Data packages.
Explore capabilitiesName screening
Screen customers and connected parties.
Check individuals and organizations during onboarding, individual reviews and ongoing screening. Consider identity information alongside names to understand a potential match.
- Submit individual checks or screen customer populations in batches.
- Screen related parties, including beneficial owners, directors and authorized signatories.
- Re-screen as relevant customer or watchlist information changes, or on a configured schedule.
- Review supporting information, missing details and conflicting evidence behind a result.
Payment screening
Understand the match in its payment context.
Screen configured payment parties and fields before or during payment processing. See where a potential match came from, so your team can assess it in context.
- Screen payment information according to its role in the transaction.
- Identify the payment field associated with each potential match.
- Receive screening outcomes that support your institution's review process.
Make screening results easier to review.
BriteBase returns evidence with potential matches and retains the screening history needed to explain a result. Your institution remains responsible for its compliance decisions.
Evaluate it on your own data.
Run a free 30-day evaluation on agreed volumes, with a false-positive benchmark on a sample of your records and sandbox access for your engineers. No card, no automatic move to a paid plan, and monthly or annual terms you can end on 30 days’ notice.
Request an evaluationUnderstanding Screening Engine.
What does AML screening software do?
AML screening software checks customers, related parties and payments against sanctions, PEP and adverse media data, then helps your team decide which potential matches are real. Screening Engine covers name screening at onboarding and on an ongoing basis, and real-time payment screening, with the evidence behind each result so the decision can be explained to an examiner.
Can I purchase Screening Engine without Platform?
Yes. Screening Engine can be purchased on its own. You can also choose a combined solution with Platform and selected Data packages.
What is the difference between name and payment screening?
Name screening checks individuals, organizations and related parties. Payment screening assesses configured parties and fields within a payment, retaining the context of where a potential match was found.
Does Screening Engine replace my team's compliance judgment?
No. Screening outcomes and supporting evidence inform your institution's review process. Your team retains responsibility for consequential compliance decisions.
See screening in the context of your business.
Discuss your customer populations, payment flows and screening requirements.