BatchNameCheck

Automated batch screening of third-parties empowers confident risk management

Gain the confidence you need to move your business forward with daily screening results and reports that help you identify and escalate entities that pose a risk to your organization. BatchNameCheck is a secure, efficient and cost-effective solution for ad-hoc or high-volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.

Streamline compliance screening

BatchNameCheck automates the screening process and reduces false positives to save time so you can focus on your business processes.

Improve AML & ABC risk management

With automated entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business.

Integrate OFAC checks in your workflow

Conduct batch sanction screenings to identify the need for enhanced due diligence and monitoring of an entity.

Save on supplier screening costs

With scalable pricing options to fit your needs and a minimal IT investment, BatchNameCheck offers an economical cost per check.

A Proactive Approach to Entity Screening

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