Fraudsters Collaborate. So Should We.

Customer Watchlist Screening SaaS is a cloud-based service for sanctions, PEP, and adverse media screening. It supports small and mid-sized banks and FinTechs in meeting regulatory requirements without the need for complex infrastructure or large compliance teams. The solution is designed to be fast, intuitive, and cost-effective.

Yes. INFORM also provides a dedicated screening solution for large, Tier-1 banks. You can find more information here: Customer Watchlist Screening | Real-Time Compliance Solution

RiskShield combines a proven screening engine trusted by Tier-1 banks with a lightweight, easy-to-use SaaS model. The result is enterprise-grade compliance without enterprise-level complexity – purpose-built for organizations with lean teams and limited IT resources.

RiskShield Customer Screening SaaS is designed for small and mid-sized banks and FinTechs in Europe that must meet the same AML and sanctions requirements as Tier-1 banks, while operating with lean compliance teams and limited IT resources.

Yes. Delta Screening and contextual false-positive reduction improve match accuracy by applying contextual rules to customer data. This reduces false positives and significantly lowers manual review effort for compliance teams. Delta Screening is explained in more detail further below.

RiskShield Customer Watchlist Screening is based on integrated LexisNexis® WorldCompliance™ consolidated watchlists, including:

• Global sanctions and enforcement lists
• Politically Exposed Persons (PEP)
• Adverse media
• State-owned and government-linked entities (SOEs)
• Indirect sanctions (associated entities and ownership/control relationships)
• Additional relevant lists

Watchlists are updated automatically and regularly, ensuring screening decisions are always based on the latest data.

RiskShield offers flexible configurability designed for lean compliance teams, including:

• Screening thresholds to adjust sensitivity
• Risk category selection (Sanctions, PEP, Adverse Media, State-Owned Entities, Enforcements)
• Contextual rules such as date of birth, country context, and entity type

With RiskShield Customer Watchlist Screening, the screening status of your customer base is always up to date. For real-time instant payment processing, the Customer Status API can be queried to ensure that no unresolved sanctions hits exist for customers involved in a transaction. Further details on how to retrieve screening statuses and results are explained in the section below.

RiskShield provides a Customer Status API that allows you to request the current screening status of individual customers. The status clearly indicates whether unresolved or confirmed hits exist across key risk categories such as Sanctions, PEP, and Adverse Media.

Delta Screening re-screens only what has changed, such as updated customer data or new watchlist entries. After the initial full screening of your customer base, only relevant changes trigger re-screening.

Updates to customer data initiate targeted re-screening, while new or changed watchlist entities automatically trigger screening against affected records. This ensures continuous compliance, keeps case volumes manageable, and avoids unnecessary full re-screenings.

Using the Real-Time Screening API, customers can be screened instantly during onboarding. The response returns potential watchlist matches categorized by risk (e.g., Sanctions, PEP, Adverse Media). If hits occur, a case is automatically created in RiskShield and can be investigated in a clean, side-by-side view comparing the screened customer and the matched watchlist entity. The hit outcome status can be queried via a dedicated endpoint.

The built-in case management enables analysts to:

• Review watchlist hits in a clean, structured interface
• Compare customer and watchlist entities side by side
• Add comments and decisions directly within the case
• Track audit history automatically
• Manage escalations and referrals

No additional tools are required.

The best way is a short conversation. We’ll review your requirements, operational setup, and goals, and show how RiskShield can simplify compliance and support future growth. Get in touch now.

We are building a screening solution designed specifically for lean compliance teams. Do you want to help shape it in partnership?

Early adopters will benefit from:

• Influence on feature development
• Early access to new capabilities
• Reduced false positives through rapid iteration based on feedback
• Dedicated support from product and engineering teams
• Preferential conditions for early adopters
• Free access to test environments
• Priority onboarding for production rollout
• In-depth product training
• Optional benchmarking against existing solutions