Facctum Customer Screening
Facctum Customer Screening
Advanced customer due diligence screening for comprehensive regulatory compliance.
Advanced customer due diligence screening for comprehensive regulatory compliance.
Dynamic Customer Due Diligence
Dynamic Customer Due Diligence
Master every screening scenario with unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning and impact analysis capabilities, we have reimagined the ultimate customer due diligence process—providing users unparalleled efficiency.
Master every screening scenario with unparalleled precision and adaptability. With dynamic screening profiles, AI auto-tuning and impact analysis capabilities, we have reimagined the ultimate customer due diligence process—providing users unparalleled efficiency.
How Does Facctum Customer Screening Help?
How Does Facctum Customer Screening Help?
How Does Facctum Customer Screening Help?
Screening Configuration and Optimisation
Screening Configuration and Optimisation
Screening Configuration and Optimisation
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Configurable Screening Profiles
Impact Analysis
Impact Analysis
Impact Analysis
Impact Analysis
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
AI-Driven Auto-Tuning
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Champion-Challenger Testing
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Advanced Matching Algorithms
Screening Execution and Monitoring
Screening Execution and Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Continuous Monitoring
Bulk Screening
Bulk Screening
Bulk Screening
Bulk Screening
Explainable Results
Explainable Results
Explainable Results
Explainable Results
Operational Integration and Reporting
Operational Integration and Reporting
Case Management Integration
Case Management Integration
Case Management Integration
Case Management Integration
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Custom Dashboards and Reporting
Benefits for Compliance Teams
Benefits for Compliance Teams
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Seamless Workflow Integration
Integrate with case management tools for efficient investigations.
Compliance and Risk Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Compliance and Risk
Management
Enhanced Regulatory Compliance
Align your process with global KYC and AML regulations.
Proactive Risk Management
Continuous monitoring ensures swift identification of new risks.
Customised Risk Policies:
Align configurations with your organisation’s specific compliance needs.
Accuracy and Transparency
Improved Accuracy
Advanced algorithms and optimised profiles reduce false positives and missed risks.
Transparent Compliance
Provide auditors with clear, defensible results and detailed audit trails.
Efficiency and Workflow
Optimisation
Efficiency at Scale
Automate bulk and real-time screenings to save time and resources.
Tailored Processes
Configurable templates and workflows ensure precision in data delivery.
Explore Our Comprehensive Platform
Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Watchlist Management
Payment Screening
Alert Adjudication
Transaction Monitoring
Know Your Business
Facctum Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Latest Posts
Stay informed with expert opinions, industry trends, and best practices.
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Protect against compliance failings, and transact with confidence.
Book a demo to find out more.
Contact Details
Sales
sales@facctum.com
Careers
careers@facctum.com
Privacy Policy
privacy@facctum.com
Solutions
Solutions
Solutions
Industries
Industries
Industries
Resources
Resources
Resources
Company
Company
Company
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