PreScreening.io

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

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What's New

What's New

See the latest updates and new features for PreScreening.io

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Why PreScreening.io?

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Configurable Rules Engine

Allows you to customize your screening criteria

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Case Entity Management

Helps manage all cases and entities in one place

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Risk Thresholds

Lets you set specific risk levels for alerts

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Easy API Integration

Easily connects with your existing systems

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List Library

Provides access to a wide range of global sanctions and watchlists

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Highly Scalable

Can grow with your organization's needs

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Multiple Checks

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

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Disambiguation Support

Clears up ambiguities in data for accurate screening

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API Documentation
Global And Country Watchlists
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Jurisdictions Covered
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Uptime
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Industries

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

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Financial Services

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Fintech

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Insurance

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Banking

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Logistics and Supply Chains

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 17 Jul 2025

Middle East Charities Under Scrutiny: When Zakat and...

An investigative analysis of how Zakat and charity networks in...

7 minutes read Read More
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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
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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
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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
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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
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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
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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

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