Built for the work compliance teams actually do
Six functional areas, one workflow — from raw party data to a documented, defensible screening decision.
Get your parties in, however they arrive
Screen one name on the spot, or upload a spreadsheet of thousands. Add a name column — plus optional entity type, country and address — and XDscreening screens every row in a single job.
- Single-party and bulk CSV screening in one place
- Recognizes name, entity type, country and address columns
- Rows without a name are skipped; the rest screen in one pass
Catch the matches a string search misses
Aliases, transliterations and reordered names slip past exact matching. Several matching algorithms run in parallel and combine into a single, tunable confidence score — so a real hit doesn’t hide behind a spelling variant.
- Multiple fuzzy-matching algorithms combined into one score
- Adjustable match threshold to balance noise vs. recall
- Source list and matched alias shown on every result
One account, cleanly separated teams
Every organization’s data, watchlists and audit history stay isolated. Invite your team, assign roles, and control who can screen, who can resolve hits, and who can only read the record.
- Hard data isolation between organizations
- Role-based access — Admin, Reviewer, Approver, Viewer
- Secure authentication backed by AWS Cognito
A clean party today can be a hit tomorrow
Watchlists change constantly. Add parties to your watchlist and XDscreening re-screens them on a schedule, alerting you the moment a previously clear name appears on a list.
- Scheduled automatic re-screening of watched parties
- Alerts the moment a watched party matches a new entry
- New matches recorded against the watched party
A record you can hand to a regulator
Every screening, every status change, every reviewer and reason is logged immutably with a timestamp. When an auditor asks what you knew and when, the answer is one filter and an export away.
- Immutable, timestamped log of every action
- Reviewer and documented reason on every resolution
- Filterable history with one-click export
Know the jurisdiction before the deal clears
A clean name in a sanctioned country may still be a violation. XDscreening flags parties tied to embargoed jurisdictions automatically, so geography never becomes the gap in your program.
- Per-organization embargoed-country detection
- Jurisdiction risk surfaced alongside name matches
- Built for export compliance, not retrofitted from banking
See it run on
your own data.
Create an account, upload your own CSV, and screen your first batch in minutes.