+41 41 747 12 90
Partner Screening
The KYC compliance solution for screening your business partners
Pythagoras Partner Screening enables you to systematically screen your business relationships for risks associated with individuals or organizations and to monitor any identified risks. It automates regular reconciliation with external and internal reference data of your choice. This enables the KYC compliance team to focus on case management. Native Character Screening can also be integrated to support non-Latin characters. The solution can therefore be used globally while meeting local requirements.
Benefits of Pythagoras Partner Screening
SECURE
Data security through local installation
RELIABLE
Reduced error rates thanks to a sophisticated search engine and configurable settings
TRANSPARENT
Transparent screening rules that can be adapted to the applicable legal system
INDIVIDUAL
Can be segmented by risk group
OPTIMIZED
Optimized case management based on broad practical experience
FAST
Quick implementation and convenient to use
TRACEABLE
Complete traceability for audits and tamper-proof history
INFORMATIVE
Versatile reporting tool
for regular and instant reports
SECURE
Data security through local installation
RELIABLE
Reduced error rates thanks to a sophisticated search engine and configurable settings
TRANSPARENT
Transparent screening rules that can be adapted to the applicable legal system
INDIVIDUAL
Can be segmented by risk group
OPTIMIZED
Optimized case management based on broad practical experience
FAST
Quick implementation and convenient to use
TRACEABLE
Complete traceability for audits and tamper-proof history
INFORMATIVE
Versatile reporting tool
for regular and instant reports
Features
What the solution offersTo see the wide range of possibilities for yourself, book a demo.
Book demoAbout the download
A description of the solution, its benefits and features can also be downloaded as a PDF.
PDF Download
Summary
The solution in a nutshellPythagoras Partner Screening is a highly flexible solution for identifying and monitoring all KYC-relevant data records. The 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. The case management tool supports structured alert processing, enabling you to control all business relationships and document every step according to regulatory and compliance requirements.
More solutions from Pythagoras
