Screening is designed to identify individuals or entities at either on-boarding or during the lifecycle of a business relationship. Screening and monitoring are services widely used today across industries to meet regulatory requirement or to implement best practices.
Users of the U-Reg platform can have direct access to screening services from two leading providers with a single login. U-Reg also automates screening on individuals or entities linked through the business identity of an entity.
Retrieves linked individuals or businesses.
Define levels of fuzziness.
Retrieve structured data to automate searches.
Reliable Data Sources
World leading partners.
Access to extensive sources.
Ability to search on 2 platforms
with different areas of strengths.
Automated search functionalities.
Economically attractive vs
existing solutions in market.
How clients use UR-Screen
Search on 2 sources
Searching on 2 sources is an internal requirement for some clients.
An added level of security.
Search and monitoring
Search on persons or businesses.
Generate automated search reports from Doc-Gen's structured data.
Encompass linked businesses and linked individuals in one custom report.