Risk
Strict
Sanctions breaches don't need intent
OFAC can impose civil penalties on a strict liability basis, so you can be penalised for a breach you didn't know about. A missed true match is the expensive mistake.
Sanctions and PEP ScreeningEvery match explained · Analyst decides
Screen against sanctions and PEP lists and spend your time on the real hits
Customers and counterparties are checked against global sanctions and PEP lists. The agent separates true matches from look-alike names and shows its reasoning, so your team works the hits that matter. Every clear and every escalation is logged for your auditors.
Screening desk
Customers and counterparties
NAMES SCREENED TODAY
1284310
SENT TO ANALYST
2140
Ahmed K. Rahman
Onboarding · retail
SCORE 31··
Proposed clearScanning
Global Marine Trading LLC
Counterparty · wire
SCORE 88··
EscalatedScanning
Priya Sharma
Onboarding · business owner
SCORE 64··
ReviewScanning
Omar Al Sayed
Periodic rescreen
SCORE 27··
Proposed clearScanning
Nikolai Petrov
Beneficial owner · KYB
SCORE 79··
EscalatedScanning
Grace Wanjiru
Onboarding · retail
SCORE 18··
Proposed clearScanning
AI REASONING · Ahmed K. RahmanProposed clear · Score 31
Comparing name, date of birth, nationality and identifiers…
Name similarDOB differs by 22 yearsDifferent nationality
Common name. Date of birth and nationality don't match the listed person. Clear proposed for analyst sign-off.
Every
Match comes with its reasoning
Your
Lists and match rules
Logged
Every clear and escalation
Why screening queues stay full
Most hits are look-alike names. All of them still need a decision.
Exact matching misses spelling variants. Loose matching floods the queue. Either way, analysts spend hours proving that a customer isn't the person on the list.
Risk
R.12
PEPs need more than a name check
FATF Recommendation 12 asks for enhanced measures on foreign PEPs, including senior management approval and establishing source of wealth and source of funds.
Risk
Many
One name, many spellings
A single Arabic, Cyrillic or Devanagari name can be written in Latin script many ways. Tools that can't handle that either miss matches or bury your team in false ones.
What FluxForce delivers
A decision-ready view of every potential match
The agent checks each hit against everything you know about the customer, then shows your analyst the evidence for and against.
CAPABILITY 01 / 06
Global list coverage
Screens against UN, OFAC, EU, UK and local sanctions lists.
Covers PEP and relatives-and-close-associates data.
Adds your internal watchlists.
Picks up list updates and rescreens your book.
CAPABILITY 02 / 06
Look-alike name resolution
Compares date of birth, nationality, address and ID numbers.
Handles transliteration and spelling variants across scripts.
Uses verified identity data from onboarding to rule out namesakes.
Explains every reason a match was proposed for clearing.
CAPABILITY 03 / 06
PEP context
Shows the role, country and dates in office.
Links family members and close associates.
Flags when enhanced due diligence applies under your policy.
Prompts for source of wealth and source of funds evidence.
CAPABILITY 04 / 06
Analyst sign-off
Proposed clears go to an analyst unless you've set a rule for them.
True matches escalate to your MLRO with the evidence.
Four-eyes review for high-risk decisions.
Every decision carries a reason code.
CAPABILITY 05 / 06
Ongoing rescreening
Rescreens customers when lists change.
Rescreens when customer data changes.
Skips re-reviewing hits your team has already decided.
Opens a review only when something new appears.
CAPABILITY 06 / 06
Audit-ready records
Logs every list version used for each screen.
Keeps the match reasoning next to the decision.
Shows an examiner why each hit was cleared or escalated.
Stores evidence in tamper-evident form.
What changes for your team
Less time disproving namesakes, more time on true matches
False-hit reduction claims mean nothing without your list set and match settings. We test on your own screening data and show you exactly what changed.
Every
Hit explained
The evidence for and against each match, side by side.
1 view
Sanctions, PEP and media
Screening and adverse media findings in one risk view.
Your
Match rules
You set match thresholds and which clears need a person.
Logged
List version per screen
Proof of which list you screened against, and when.
Replay
For your examiner
Any clear or escalation, replayed with the evidence as it stood.
The agents on this work
Three AI agents behind every screening decision
Screening is only as good as the identity data behind it. These agents share it.
Senior AI KYC/AML Compliance Director
Rhea Ledger
Screens customers and counterparties and resolves look-alike names.
Sanctions and PEP screening
Cross-script name resolution
Escalation notes for your MLRO
Senior AI OSINT Intelligence Director
Oscar Gray
Adds open-source context to confirm or rule out a match.
Public records and news
Namesake filtering
PEP role confirmation
Senior AI Identity Verification Specialist
Iris Verma
Supplies verified identity data so namesakes can be ruled out.
Document data
Date of birth and nationality
Expiry tracking
Where it fits
Screening for every customer type you onboard
Screening rules differ by sector and by regulator. The agents work with the lists and thresholds your policy sets.
CUSTOMERS AND COUNTERPARTIES
Banking
Focus
Sanctions and PEP
Scope
Correspondent flows
Shadow mode to go-live90 DAYS
Results
Analysts review explained matches, not raw hits
PEP onboarding gets the right EDD steps
List versions logged for every screen
HIGH-VOLUME ONBOARDING
Fintechs
Focus
Real-time checks
Scope
Cross-border users
Shadow mode to go-live90 DAYS
Results
Screening keeps pace with sign-ups
Namesakes ruled out with verified ID data
Evidence your sponsor bank can review
REAL ESTATE, PRECIOUS METALS
DNFBPs
Focus
Buyer screening
Scope
Beneficial owners
Shadow mode to go-live90 DAYS
Results
Buyers and owners screened before the deal closes
PEP buyers flagged for enhanced checks
Records ready for your supervisor
Questions? We Have Answers
Frequently Asked Questions
UN, OFAC, EU and UK sanctions lists, local lists in your market, PEP data and your own internal watchlists. You choose the list set.
Only where you've set a rule allowing it. By default, proposed clears go to an analyst, and true matches always escalate to a person.
The agent compares transliteration variants and uses date of birth, nationality and ID numbers to tell people apart. We'll test this on your own name data before go-live.
Your customer base is rescreened against the change. Only new or changed potential matches open a review.
Yes, where your PEP data source includes them. The agent links them to the PEP's profile so your analyst sees the relationship.
Which list version was used, the match details, the agent's reasoning, the analyst's decision and the reason code, all timestamped.
Take the first step
See how an investigation file is built
Pick one alert type. We'll run the agents in shadow mode on your own data and show you the cases they prepare. Your team decides what happens next.
DeploymentDAY 90
Discovery
Shadow mode
Integration
Controlled go-liveDAY 76–90+
Security and governance