Pythagoras Partner Screening ensures efficient detection and steady monitoring of business relationships with high-risk persons or entities. It automates background checks against reference data of your choice and monitors for updates, enabling your compliance team to concentrate on case management. The native character screening capability supports global deployment while meeting local needs.
Integrated ability to screen names in non-latin characters for more precise results, avoiding ambiguous transliteration. This helps to meet local needs, especially in Asia, and enables global deployment.
Optional module that enables a web-browser based ad-hoc name search function to be distributed to a large group of users within your organization's intranet.