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MCO Pythagoras Partner Screening

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The KYC compliance solution for screening your business partners

  • Systematic review of your business relationships for risks associated with individuals or organizations

  • Monitoring of identified risks

  • Automated regular comparison with external and internal reference data of your choice

The result of using Partner Screening? The KYC compliance team can focus on case management. The integrable Native Character Screening supports non-Latin characters. This enables global deployment while meeting local requirements.

 

Free Software Demo

Would you like to discover the MCO Pythagoras solution to make managing your company's core processes easier? Book a discovery call. We will be happy to advise you.

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Benefits of MCO Pythagoras Partner Screening

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Secure

Data security through local installation

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Reliable

Reduced error rates thanks to a sophisticated search engine and configurable settings

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Transparent

Transparent screening rules that can be adapted to the applicable legal system

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Individual

Can be segmented by risk group

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Optimized

Optimized case management based on broad practical experience

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Fast

Quick implementation and convenient to use

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Traceable

Complete traceability for audits and a tamper-proof history

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Informative

Versatile reporting tool for regular and instant reports

The functions of MCO Partner Screening 

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LANGUAGE SELECTION

User interface can be individually adjusted to 6 different languages

DATA RECONCILIATION

Supports a wide range of external and internal sources of reference data

AUTOMATIC UPDATES

Automatic updates of data and batch processing overnight

PERSONALIZATION

Flexible configuration of screening rules and data filters (sanctions lists, PEP screening, etc.)

ANALYTICS

Analysis tool for matches and configurable scoring algorithm

CHARACTER SCREENING

Native Character Screening in non-Latin characters (Chinese, Japanese, Arabic, Cyrillic and other languages)

INSTANT QUERIES

Manual ad-hoc queries are possible

ALERT RULES

Four-eyes principle can be configured for processing alerts

DATA MANAGEMENT

Additional criteria such as date of birth, nationality and residence are highlighted

SCALABILITY

Scalable from a single-user installation to a multinational system with thousands of users

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Partner Screening Process
How Partner Screening processes data analysis

More details about the solution

MCO Pythagoras Partner Screening, a highly flexible solution for identifying and monitoring all KYC-relevant data records. Our intelligent search technology compares your partner data with defined reference data and delivers precise and consistent results for a wide range of data volumes, types and qualities. With our case management tool, we support structured alert processing, enabling you to maintain control of all business relationships and document every step following regulatory and compliance requirements. Discover the power of MCO Pythagoras Partner Screening and optimize your KYC management today.

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