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Pythagoras 360° 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.

 

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How the Pythagoras 360° Login looks like

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Benefits of 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 the Partner Screening module

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LANGUAGE SELECTION

User interface can be individually adjusted to 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

Screening in non-Latin characters (Chinese, Japanese, Arabic, Cyrillic and 30 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

All infos about the Solution in a PDF

You can downlowad the description of the solution, its benefits and features as a PDF.

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More details about the solution

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 in accordance with regulatory and compliance requirements. Discover the power of Pythagoras Partner Screening and optimize your KYC management today.

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