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

Achieve Precision in Customer Screening 

Schedule a discovery call today!

Request a Demo

Achieve Precision in Customer Screening 

Schedule a discovery call today!

Request a Demo

Achieve Precision in Customer Screening 

Schedule a discovery call today!

Request a Demo

Achieve Precision in Customer Screening 

Schedule a discovery call today!

Request a Demo

Achieve Precision in Customer Screening 

Schedule a discovery call today!

Request a Demo

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

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

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Company

Company

Solutions

Industries

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Company

Solutions

Industries

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Solutions

Industries

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