Sanctions & KYC screening

Screen every customer, counterparty, and transaction with confidence.

RegNovaIQ automates sanctions, PEP, and adverse media screening with evidence-backed reasoning. Configure risk policies once and deploy them across onboarding, payments, and ongoing monitoring.

Core capabilities

  • Global watchlist normalization and taxonomy mapping
  • PEP and adverse media enrichment with evidence trails
  • Configurable matching thresholds with explainability
  • Ongoing monitoring, alerting, and re-screening
Data sources

Curated sources with governance controls

Ingest government lists, internal watchlists, and third-party feeds with configurable access modes and data quality checks.

OFAC / UN / EU PEP registries Internal risk lists Adverse media feeds

Explainable matching

Every screening alert includes similarity evidence, matched attributes, and decision reasoning to support analyst review and regulator audits.

Entity resolution

Name, alias, and transliteration normalization across sources.

Risk scoring

Configurable match scoring with confidence bands.

Audit trails

Evidence ledger captures decisions, overrides, and approvals.

Workflow

Operationalize screening across the lifecycle

Onboarding

Automated KYC checks and risk tiering during account creation.

Transaction screening

Real-time sanctions enforcement for payments, transfers, and crypto flows.

Ongoing monitoring

Continuous rescreening and policy-triggered alert generation.

Ready to modernize screening?

Deploy sanctions screening with evidence-led controls

Contact RegNovaIQ to map your screening workflows and watchlist coverage.

Talk to a screening specialist