KYCScreen Customer Screening for Creatio

KYCScreen is a customer screening solution designed to support KYC and sanctions compliance by enabling both regular and on-demand screening of customers and related persons against watchlists. It automates recurring checks, supports real-time verification using configurable search criteria, and centralises all screening results, including match details, statuses, and history. The system generates and manages alerts for potential matches, supporting structured investigation and decision-making, while maintaining full traceability of screening activities to ensure transparency, consistency, and regulatory compliance.

The solution supports screening against official free sanctions lists (OFAC, EU, UK, and UN), as well as paid watchlists from providers such as Dow Jones, LexisNexis, and Refinitiv, including PEP and adverse media data.

Use cases:

Customer Onboarding Compliance
Screen new customers and related parties during onboarding to identify risks early and ensure compliance before activation.

Ongoing Customer Monitoring
Continuously screen existing customer and related parties to detect changes in risk profiles and respond to updates in sanctions and watchlists.

On-Demand Screening
Perform online screening at any time using flexible search criteria to verify customers and related parties as part of any analysis.

Event-Based Screening
Trigger additional screening during key events such as profile updates or high-risk activities to maintain up-to-date compliance.

Alert Review and Decision-Making
Enable compliance teams to efficiently assess potential matches, apply consistent decisions, and maintain clear audit trails.