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Advanced Media Screening Tool

Advanced Media Screening Tool

Reduce manual review effort in user onboarding and digital verification workflows by applying GenAI to screening and risk analysis—improving detection of high-risk and fraudulent activity while keeping processes efficient and scalable.

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How it Works
Connect our middleware to your existing risk management system and data sources, or use it as a standalone tool.

Intuitive Interface

Carry out customer due diligence with an intuitive interface that reads and sorts media into different risk classifications.

Media Summaries

Carry out customer due diligence with an intuitive interface that reads and sorts media into different risk classifications.

Negative Event Grouping

Reduce false positives by filtering for personal information and bundling negative events for bulk review.

Make Better Decisions with Data

  • Leverage more time data
  • Identify and reduce false positives
Two people sitting at a table with a laptop.

Get Faster KYC Processes

  • Improve new account turnaround time
  • Improve turnaround time for all trigger events
  • Improve turnaround times to open and refresh accounts based on trigger events

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