PreScreening.io Release Notes 5.13

Summary

ZIGRAM announces the Jul ’25 release, introducing new features and significant improvements. Key features include CIN-Driven State Matching, SFTP for Continuous Monitoring, Initials Matching. This release also resolves several bugs to optimize performance and user experience.

New Features

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Introduced state extraction from CIN for better state-level matching, leading to more precise results.

2. SFTP for Continuous Monitoring

Introducing a new feature that enables SFTP upload for starting or stopping monitoring in bulk. Project and entity access are thoroughly validated, with clear error logs shared to ensure full visibility.

3. Initials Matching

Introduced a new rule that allows name initials to be matched in PEP screening using configurable rules. This helps clients capture more relevant results while staying aligned with their risk policy.

Enhancements

1. Reports

PreScreening.io introduces a new set of downloadable reports to enhance user insights and tracking. This includes the Escalation report providing users with valuable data to improve oversight.

2. Showcasing Additional Data Fields for Watchlists

As part of this release, we’ve introduced new data fields for the following

• Seychelles Watchlist
• South Africa Watchlist
• United Kingdom Watchlist
• India Watchlist

3. Address matching logic improvements

The logic for address matching has been improved for street address to enhance the efficiency and accuracy.

4. Tracking deleted entities record in screening

Deleted entity records in the India, United Kingdom, Israel, Azerbaijan, United States, and United Arab Emirates watchlists will now be included in the screening process. These records will be clearly marked with a ‘deleted’ tag in the Investigation View to ensure full transparency.

5. Derived aliases

Enhanced derived alias coverage for PEP Nepal, PEP India, Sanctions, and Middle East countries to improve match accuracy and detection scope.

Enhancements

Bug Fixes & Improvements

• Numerous bugs have been fixed to improve stability and functionality.

• General improvements in stability and overall performance ensure a more reliable user experience.