WATCHLIST SCREENING
Only Screen What Matters. Never Fear a Fine Again.
Let AI reduce your false positives. Reduce compliance costs, improve efficiency, and help avoid costly regulatory penalties by ensuring you're only screening what matters.
HOW IT WORKS
Ongoing Monitoring for Sanctions, PEP, & Adverse Media.
Set Up Screening Logic & Queues
Customize workflows to route alerts to teams based on list, jurisdiction, PEP level, adverse media topic, and more.
Customize Alert UI
Adjust the UI with no code, minimizing clicks so analysts can fly through alerts.
Test & Iterate
Test on historical or new data to refine your screening logic before deploying to production.
Deploy Ongoing Monitoring
Automatically apply rules for continuous screening with a set-it-and-forget-it approach.
Rapidly Review Alerts with AI
Leverage AI to streamline alert review and management, enhancing resolution times while minimizing workload.
WHAT MAKES UNIT21 UNIQUE
Eliminate Concern of False Positives
Precision Queuing
Route alerts to the right teams with custom workflows and rules, ensuring delays-free compliance. Tailored to your business.
Intelligent Filtering
Not everyone needs to be screened for everything. Unit21's advanced filtering allows you to screen only the right customers against the right lists or topics, saving time and money—all with no code.
Test Before You Deploy
Test your screening logic before deploying. Minimize false positives by leveraging our partnership with LexisNexis and the power of Unit21's rules engine and backtesting capabilities in one place.
Holistic Compliance Solution
Combine sanctions, PEPs, and adverse media screening with transaction monitoring and case management all in one platform.
The State of Fraud & AML
In our third year, we surveyed 350+ practitioners across banks, credit unions, and fintech. Five trends emerged.
Simplify Your Compliance Workflows
Unit21’s Watchlist Screening ensures accuracy and efficiency at every step, from screening to investigations.