UR-Screen

The U-Reg platform integrates screening and ongoing monitoring services from two industry leading partners, Acuris and Comply Advantage. Clients have the ability to search on either, or on both.
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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.

Features

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Screening

Ongoing monitoring.

Alert notifications.

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Associated Persons

Retrieves linked individuals or businesses.

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Customized

Define levels of fuzziness.

Assess scoring.

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Automated

Retrieve structured data to automate searches.

Benefits

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Reliable Data Sources

World leading partners.

Access to extensive sources.

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Increased Confidence

Ability to search on 2 platforms

with different areas of strengths.

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User Experience

User-friendly.

Automated search functionalities.

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Cost Effective

Economically attractive vs

existing solutions in market.

How clients use UR-Screen