Pride Idea products / PrideScreen
Smart screening for safer customers
A platform that screens your customers and partners against blacklists, sanctions and watch lists, reducing compliance risk before you start doing business.
Request a demoWhat it offers
- Name screening against sanctions, watch lists and blacklists.
- Smart name matching that accounts for Arabic and English spelling variations.
- A clear screening result that helps compliance officers decide.
- A complete log of every screening for audit purposes.
- Support for due diligence, KYC and anti-money-laundering procedures.
Who it's for
BanksE-walletsExchange companiesInsurance companiesFinancial institutions