Skip to content

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

https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_sicher.svg
SECURE
Data security through local installation
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_zuverlaessig.svg
RELIABLE
Reduced error rates thanks to a sophisticated search engine and configurable settings
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_transparent.svg
TRANSPARENT
Transparent screening rules that can be adapted to the applicable legal system
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_individuell.svg
INDIVIDUAL
Can be segmented by risk group
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_optimiert.svg
OPTIMIZED
Optimized case management based on broad practical experience
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_schnell.svg
FAST
Quick implementation and convenient to use
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_nachvollziehbar.svg
TRACEABLE
Complete traceability for audits and tamper-proof history
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_informativ.svg
INFORMATIVE
Versatile reporting tool for regular and instant reports
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_sicher.svg
SECURE
Data security through local installation
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_zuverlaessig.svg
RELIABLE
Reduced error rates thanks to a sophisticated search engine and configurable settings
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_transparent.svg
TRANSPARENT
Transparent screening rules that can be adapted to the applicable legal system
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_individuell.svg
INDIVIDUAL
Can be segmented by risk group
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_optimiert.svg
OPTIMIZED
Optimized case management based on broad practical experience
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_schnell.svg
FAST
Quick implementation and convenient to use
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_nachvollziehbar.svg
TRACEABLE
Complete traceability for audits and tamper-proof history
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_informativ.svg
INFORMATIVE
Versatile reporting tool for regular and instant reports

Features

What the solution offers

To see the wide range of possibilities for yourself, book a demo.

Book demo

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

CONFIGURATION

Detailed data segmentation and user management

LANGUAGE SELECTION

User interface can be individually adjusted to different languages

About 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 nutshell

Pythagoras 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

Transaction Monitoring
Plausibility analysis of financial transactions
Transaction Screening
Money laundering compliance through learning AML software
API
SOAP interface for Pythagoras integration into in-house applications
Client Management System
Secure management of sensitive client data at one location