Customer Screening
In an era of escalating financial crime and heightened regulatory scrutiny, Customer Screening is your first line of defense. At Semantic Visions, our AI-powered platform automates watch-list checks, adverse-media monitoring, and ongoing due diligence to ensure you onboard and retain only low-risk clients—without slowing your business down.
The AML/KYC Compliance Landscape
Global regulators—from the Financial Action Task Force (FATF) to FinCEN—are sharpening their focus on banks, fintechs, and corporate service providers to enforce Know Your Customer (KYC) and Anti-Money Laundering (AML) rules.
Cost of Non-Compliance
Failing to screen properly can result in multi-million-dollar fines, reputational damage, and operational disruption. A single missed match on a sanctions list can cost an institution upwards of 10% of its annual revenue in penalties.
Key Capabilities
- Watch-lists
Instantly cross-reference customers against OFAC, EU, UN sanctions. - Adverse Media Monitoring
Continuously crawl millions of news, blogs, and social media sources for negative coverage linked to your clients. - UBO Resolution
Uncover hidden ownership structures and beneficial owners through automated entity-graph analysis.
How It Works
We fuse structured (government lists, internal CRMs) and unstructured (news, filings) data into a unified knowledge graph.
Our machine-learning models generate a dynamic risk score per customer—triaging only the highest-priority cases for human review.
Seamlessly push alerts, evidence, and audit logs into your case-management or ticketing system for end-to-end traceability.
Benefits & ROI
Get Started Today
Ready to transform your compliance process?
Read how Semantic Visions’ data analytics proved useful in detecting early warning signs of financial instability.
How entity resolution changes working with data
Understanding the power of accurate Entity Resolution is key to unlocking deeper insights and mitigating risks effectively in today's complex information landscape.
See Everything. Focus on What Matters.
svEye™ filters the noise to uncover meaningful patterns and insights. Gain clarity, stay informed, and drive smarter decisions with a comprehensive overview.
