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Search people and organizations online against public regulatory watchlists and immediately see Screena in action
Screena One
Zero Footprint Microservice to Match & Deduplicate Names
Screena Plus
Zero Footprint Microservice to Match & Deduplicate Named-Entities
Screena Firm
Enterprise Solution to Match, Search & Resolve Datasets
Use cases
AML & Fraud Management
Easy-to-integrate screening API for financial crime compliance
Due Diligence
Assess counterparties’ risks and make informed decisions through AI-powered screening
Fintech Risk & Scoring
Instantly verify the identity of global users with industry-leading accuracy
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