PreScreening.io

Name Screening Via Quick Scan

SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks

Book A Demo   Discovery Call Arrow Try For Free
Sign in to PreScreening.io
PreScreening.io Frame
What's New

What's New

See the latest updates and new features for PreScreening.io

Latest Release Notes API Documentation   Arrow Outwards

Why PreScreening.io?

PreScreening.io PreScreening.io tick mark

Configurable Rules Engine

Allows you to customize your screening criteria

PreScreening.io PreScreening.io tick mark

Case Entity Management

Helps manage all cases and entities in one place

PreScreening.io PreScreening.io tick mark

Risk Thresholds

Lets you set specific risk levels for alerts

PreScreening.io PreScreening.io tick mark

Easy API Integration

Easily connects with your existing systems

PreScreening.io PreScreening.io tick mark

List Library

Provides access to a wide range of global sanctions and watchlists

PreScreening.io PreScreening.io tick mark

Highly Scalable

Can grow with your organization's needs

PreScreening.io PreScreening.io tick mark

Multiple Checks

Checks sanctions, watchlists, PEPs, adverse media, AML, and more

PreScreening.io PreScreening.io tick mark

Disambiguation Support

Clears up ambiguities in data for accurate screening

Book A Demo
API Documentation
Global And Country Watchlists
0 +
Jurisdictions Covered
0 +
Uptime
0 %

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

PreScreening.io Group 1 scaled

Financial Services

PreScreening.io Vector 2 scaled

Fintech

PreScreening.io Vector 19 scaled

Insurance

PreScreening.io Vector 7 scaled

Banking

PreScreening.io Vector 37 scaled

Online Payments

PreScreening.io Vector 11 scaled

Healthcare

PreScreening.io Vector 38 scaled

Legal Services

PreScreening.io Vector 13 scaled

Government and Public Sector

PreScreening.io Vector 16 scaled

Logistics and Supply Chains

PreScreening.io Vector 8 scaled

Technology and Software

PreScreening.io Vector 22 scaled

Consulting Services

PreScreening.io Vector 4 scaled

Real Estate

PreScreening.io Vector 36 scaled

Crypto Currencies

PreScreening.io Vector 39 scaled

Marijuana Related Businesses

PreScreening.io Vector 18 scaled

Gaming

PreScreening.io Vector 10 scaled

Non-Banking Financial Companies

Book A Demo

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/07/UncoveringFinancialCrimesInFootball_Article_Deepanko_8July2025_Final.webp
Article · calendar_image 08 Jul 2025

UK’s Football And Money Laundering

An investigative article exposing how UK football clubs are used...

13 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/07/Mule-accounts-scaled.webp
Article · calendar_image 01 Jul 2025

Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

11 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Nepal-banner-scaled.webp
Article · calendar_image 25 Jun 2025

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Britain-banner-scaled.webp
Article · calendar_image 20 Jun 2025

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/RBC-KYC-scaled.webp
Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Reform-in-Saudi-Arabia-2-scaled.webp
Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
Explore Latest Articles

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

View All Resources

LEARN MORE

Let's Find the Right Solution for You.

Discover how our technology and data solutions can accelerate your compliance goals.

  • Tick Mark Icon Explore Our Solutions
  • Tick Mark Icon Request Custom Pricing
  • Tick Mark Icon Schedule A Free Trial Or Demo
Book A Discovery Call Discovery Call Arrow
Connect With Us Image

Copyright © 2025 ZIGRAM Data Technologies Pvt Ltd