What is Customer Screening Suite?
Customer Screening Suite is an end-to-end AI solution that screens customers against sanctions, PEP, and adverse media data, using AI Agents to investigate and resolve alerts, helping financial institutions detect real financial crime risk and distinguish genuine risk from non-material matches, while achieving lower than average industry blocking rates.
What is Customer Screening Suite?
Customer Screening Suite is an end-to-end AI solution that screens customers against sanctions, PEP, and adverse media data, using AI Agents to investigate and resolve alerts, helping financial institutions detect real financial crime risk and distinguish genuine risk from non-material matches, while achieving lower than average industry blocking rates.
What is Customer Screening Suite?
Customer Screening Suite is an end-to-end AI solution that screens customers against sanctions, PEP, and adverse media data, using AI Agents to investigate and resolve alerts, helping financial institutions detect real financial crime risk and distinguish genuine risk from non-material matches, while achieving lower than average industry blocking rates.
How does Customer Screening Suite improve onboarding?
Customer Screening Suite automates screening and decision-making using policy bound AI Agents, increasing straight through processing to enable faster onboarding while maintaining strong financial crime controls.
How does Customer Screening Suite improve onboarding?
Customer Screening Suite automates screening and decision-making using policy bound AI Agents, increasing straight through processing to enable faster onboarding while maintaining strong financial crime controls.
How does Customer Screening Suite improve onboarding?
Customer Screening Suite automates screening and decision-making using policy bound AI Agents, increasing straight through processing to enable faster onboarding while maintaining strong financial crime controls.
How does Customer Screening Suite manage risk?
Customer Screening Suite unifies risk data management, screening detection, and AI-driven adjudication to separate real risk from noise, reducing false positives, resolving low-risk alerts, and escalating genuine threats with transparent, compliant decisioning.
How does Customer Screening Suite manage risk?
Customer Screening Suite unifies risk data management, screening detection, and AI-driven adjudication to separate real risk from noise, reducing false positives, resolving low-risk alerts, and escalating genuine threats with transparent, compliant decisioning.
How does Customer Screening Suite manage risk?
Customer Screening Suite unifies risk data management, screening detection, and AI-driven adjudication to separate real risk from noise, reducing false positives, resolving low-risk alerts, and escalating genuine threats with transparent, compliant decisioning.
Faster Risk Detection
Smarter Customer Onboarding, Regulatory Confidence
Faster Risk Detection
Smarter Customer Onboarding, Regulatory Confidence
Faster Risk Detection
Smarter Customer Onboarding, Regulatory Confidence
Customer Screening Suite
Customer Screening Suite is an end-to-end AI decisioning system that detects, investigates, and resolves screening alerts across sanctions, PEP, and adverse media.
By combining high-quality risk data, intelligent detection, and autonomous adjudication, it enables financial institutions to:
Customer Screening Suite
Customer Screening Suite is an end-to-end AI decisioning system that detects, investigates, and resolves screening alerts across sanctions, PEP, and adverse media.
By combining high-quality risk data, intelligent detection, and autonomous adjudication, it enables financial institutions to:
Customer Screening Suite
Customer Screening Suite is an end-to-end AI decisioning system that detects, investigates, and resolves screening alerts across sanctions, PEP, and adverse media.
By combining high-quality risk data, intelligent detection, and autonomous adjudication, it enables financial institutions to:
Separate genuine risk from noise and make consistent
Policy-aligned decisions at scale
Policy-aligned decisions at scale
Institutions can onboard customers faster, minimise friction, and deliver a smoother experience across onboarding and payments through:
Higher straight-through processing
Higher straight-through processing
Reduced false positives
Reduced false positives
Blocking rates below the industry average
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to improve detection accuracy and adjudication over time.
The suite combines human-in-the-loop governance at the policy design stage with human-over-the-loop oversight in production, enabling autonomous decisioning with full transparency, control, and auditability.
Built on Iris 7
The suite unifies specialised AI Agents across the screening lifecycle into a single, end-to-end customer screening solution.
Built on Iris 7
The suite unifies specialised AI Agents across the screening lifecycle into a single, end-to-end customer screening solution.
Built on Iris 7
The suite unifies specialised AI Agents across the screening lifecycle into a single, end-to-end customer screening solution.
Risk Data Management
Consolidate Multiple Watchlists
Identify and Address Data Quality Issues
Centralised Customer Views
Ensure Compliance with Internal Policies
Customer Screening Detection
Smarter, More Adaptive Name Screening
Seamless Integration & Continuous Learning
Flexible & Customisable Screening
Optimised Alert Management & Faster Resolution
Customer Screening Adjudication
Automated Real Time Decision Making
AI-Driven Continuous Learning
Explained Adjudication
For organisations seeking even greater operational efficiency,
Case Manager on Iris 7 can be added to provide a unified view of cases.
Case Manager
Empower your analysts to manage workloads effectively
Unified user experience
Configurable to Meet Requirements
Benefits
Benefits
Benefits
End-to-End Automated Decisioning
Screening is transformed from a manual review process into an end-to-end decisioning system, where alerts are detected, investigated, and resolved autonomously using structured, policy-aligned reasoning.
End-to-End Automated Decisioning
Screening is transformed from a manual review process into an end-to-end decisioning system, where alerts are detected, investigated, and resolved autonomously using structured, policy-aligned reasoning.
End-to-End Automated Decisioning
Screening is transformed from a manual review process into an end-to-end decisioning system, where alerts are detected, investigated, and resolved autonomously using structured, policy-aligned reasoning.
Faster, Frictionless Customer Onboarding
Reduce onboarding delays by automatically resolving low-risk alerts and escalating genuine threats, enabling seamless customer experiences without compromising compliance.
Faster, Frictionless Customer Onboarding
Reduce onboarding delays by automatically resolving low-risk alerts and escalating genuine threats, enabling seamless customer experiences without compromising compliance.
Faster, Frictionless Customer Onboarding
Reduce onboarding delays by automatically resolving low-risk alerts and escalating genuine threats, enabling seamless customer experiences without compromising compliance.
Up to 90% of Alerts Resolved Automatically
Up to 90% of screening alerts are resolved without manual intervention, significantly reducing investigator workload and accelerating operational throughput.
Up to 90% of Alerts Resolved Automatically
Up to 90% of screening alerts are resolved without manual intervention, significantly reducing investigator workload and accelerating operational throughput.
Up to 90% of Alerts Resolved Automatically
Up to 90% of screening alerts are resolved without manual intervention, significantly reducing investigator workload and accelerating operational throughput.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as screening alerts are autonomously investigated and resolved without manual intervention.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as screening alerts are autonomously investigated and resolved without manual intervention.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as screening alerts are autonomously investigated and resolved without manual intervention.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Key Features
Key Features
Key Features
Real-Time and Batch Screening
Screen customers across onboarding and lifecycle events with both real-time and batch processing. Supports API-driven onboarding, scheduled screening, and dynamic list updates to match operational needs.
Real-Time and Batch Screening
Screen customers across onboarding and lifecycle events with both real-time and batch processing. Supports API-driven onboarding, scheduled screening, and dynamic list updates to match operational needs.
Real-Time and Batch Screening
Screen customers across onboarding and lifecycle events with both real-time and batch processing. Supports API-driven onboarding, scheduled screening, and dynamic list updates to match operational needs.
Configurable Detection and Risk Profiling
Define detection rules, watchlist applicability, and risk profiles tailored to different customer segments, risk types, and regulatory requirements.
Configurable Detection and Risk Profiling
Define detection rules, watchlist applicability, and risk profiles tailored to different customer segments, risk types, and regulatory requirements.
Configurable Detection and Risk Profiling
Define detection rules, watchlist applicability, and risk profiles tailored to different customer segments, risk types, and regulatory requirements.
AI-Powered Alert Adjudication
Alerts are resolved using structured, policy-aligned reasoning. Routine false positives are cleared automatically, while higher-risk matches are escalated for review.
AI-Powered Alert Adjudication
Alerts are resolved using structured, policy-aligned reasoning. Routine false positives are cleared automatically, while higher-risk matches are escalated for review.
AI-Powered Alert Adjudication
Alerts are resolved using structured, policy-aligned reasoning. Routine false positives are cleared automatically, while higher-risk matches are escalated for review.
Policy Editor and Simulator
Configure, test, and validate screening rules and decision logic in a controlled environment. Ensure alignment with risk appetite through transparent workflows and full auditability.
Policy Editor and Simulator
Configure, test, and validate screening rules and decision logic in a controlled environment. Ensure alignment with risk appetite through transparent workflows and full auditability.
Policy Editor and Simulator
Configure, test, and validate screening rules and decision logic in a controlled environment. Ensure alignment with risk appetite through transparent workflows and full auditability.
Transparency, Explainability, and Auditability
Every decision is supported by a clear, structured explanation, with full visibility into the signals assessed and policies applied—ensuring regulatory confidence and audit readiness.
Transparency, Explainability, and Auditability
Every decision is supported by a clear, structured explanation, with full visibility into the signals assessed and policies applied—ensuring regulatory confidence and audit readiness.
Transparency, Explainability, and Auditability
Every decision is supported by a clear, structured explanation, with full visibility into the signals assessed and policies applied—ensuring regulatory confidence and audit readiness.
Continuous Quality Assurance
Live alert sampling enables analyst review to validate outcomes, ensure consistency, and maintain alignment with internal standards.
Continuous Quality Assurance
Live alert sampling enables analyst review to validate outcomes, ensure consistency, and maintain alignment with internal standards.
Continuous Quality Assurance
Live alert sampling enables analyst review to validate outcomes, ensure consistency, and maintain alignment with internal standards.
Natural Language Decision Narratives
Resolved alerts include detailed, human-readable explanations, enabling faster review, investigation, and reporting.
Natural Language Decision Narratives
Resolved alerts include detailed, human-readable explanations, enabling faster review, investigation, and reporting.
Natural Language Decision Narratives
Resolved alerts include detailed, human-readable explanations, enabling faster review, investigation, and reporting.
AI-Driven Continuous Improvement
Analyst feedback and decision outcomes are continuously analysed to optimise detection performance and improve adjudication over time.
AI-Driven Continuous Improvement
Analyst feedback and decision outcomes are continuously analysed to optimise detection performance and improve adjudication over time.
AI-Driven Continuous Improvement
Analyst feedback and decision outcomes are continuously analysed to optimise detection performance and improve adjudication over time.
How it Works
How it Works
How it Works
Manage Data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Manage Data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Manage Data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time customer onboarding. All decisions are accompanied by a natural language narrative.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time customer onboarding. All decisions are accompanied by a natural language narrative.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time customer onboarding. All decisions are accompanied by a natural language narrative.
End-to-end AI customer screening that separates real financial crime risk from noise, enabling faster onboarding, fewer false positives, and confident, policy-aligned regulatory compliance.
Discover how Iris 7’s Customer Screening Suite
Enabled K2 Integrity to deliver:
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Alerts Automatically Adjudicated
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Blocking rate
Discover how Iris 7’s Customer Screening Suite
Enabled K2 Integrity to deliver:
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Alerts Automatically Adjudicated
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Blocking rate
Discover how Iris 7’s Customer Screening Suite
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Alerts Automatically Adjudicated
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Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.