While others stop at a match, we go further. Our system uncovers crucial supplementary information like known aliases, past roles, precise locations, linked individuals, associated companies, and even adverse media findings. This comprehensive coverage gives your risk officers an unparalleled foundation for thorough due diligence, ensuring no stone is left unturned.

Your existing systems are valuable assets. Out solution integrates effortlessly via APIs and supports robust batch processing, accommodating even the highest volumes. Plus, we connect to your internal lists, creating a truly unified screening ecosystem. Our vendor-agnostic approach means you can effortlessly switch between top-tier third-party providers like Acuris, LexisNexis, and others, ensuring you always leverage the best-in-class data sources without vendor lock-in.

Compliance isn’t a one-off task; it’s an ongoing commitment. Our continuous monitoring capabilities track identities over configurable periods, automatically flagging and creating a new case the moment a match is detected. This proactive vigilance ensures you remain compliant in an ever-evolving regulatory landscape, mitigating emerging risks before they escalate.

We transform complex data into actionable intelligence. Our system provides clear matching confidence percentages and automatically generates detailed Customer Due Diligence (CDD) reports. This streamlines your risk officers’ workflow, allowing them to prioritise investigations, make informed decisions, and secure their organisation’s position with efficiency and authority.

While these terms are closely related, they serve different purposes in the customer due diligence process. Identity verification confirms that a person is who they claim to be by validating their identity using documents, biometrics, or trusted data sources. Name screening checks an individual’s name against sanctions lists, Politically Exposed Person (PEP) lists, watchlists, and adverse media to identify potential financial crime or regulatory risks. Know Your Customer (KYC) is the broader compliance process that combines identity verification, name screening, customer due diligence, risk assessment, and ongoing monitoring to meet regulatory requirements and help prevent fraud, money laundering, and other financial crimes.

Name screening should be performed throughout the customer lifecycle, not only during onboarding. Organisations should screen customers before establishing a business relationship, during periodic customer reviews, whenever customer information changes, and continuously throughout the relationship to identifynew sanctions, politically exposed person (PEP) status, adverse media, or other emerging risks. Continuous monitoring helps organisations remain compliant with anti-money laundering (AML) and know your customer (KYC) regulations while enabling rapid action when new matches are detected.

Organisations can reduce false positives by using advanced matching algorithms, confidence scoring, and enriched screening data rather than relying on exact name matches alone. Automated case creation, configurable matching thresholds, and continuous monitoring further enable compliance teams to focus on genuine risks while improving operational efficiency.

Our solution provides real-time access to a comprehensive global database, including major sanctions lists (OFAC, UN, EU, HMT), Politically Exposed Persons (PEPs) registries, and adverse media sources. Furthermore, it allows for the integration of your own internal blacklists or whitelists, ensuring that your screening is aligned with both international regulations and your specific institutional risk appetite.

While we offer a powerful, pre-integrated partnership with Acuris (RiskScreen) for comprehensive risk intelligence, our platform is entirely vendor-agnostic. If your institution already has an established relationship with another provider such as LexisNexis or Dow Jones, Sybrin can seamlessly ingest that data into our review interface. This allows you to keep your preferred data source while upgrading your investigation experience.

Most screening providers are excellent at providing raw data but lack a workflow-oriented review interface. Sybrin acts as the workflow and investigation layer. We take the raw matches from your provider and wrap them in a structured case management flow. This adds features like automated maker-checker approvals, audit trails, and the ability to view the match side-by-side with the customer’s onboarding documents; functionality that standard data feeds don’t provide.

Yes. One of the biggest pain points in compliance is false positive fatigue. Sybrin allows you to build custom secondary logic on top of your provider’s results. For example, if your provider flags a name match, Sybrin can automatically cross-reference the date of birth or country of origin before it even reaches a human reviewer, silencing the noise and focusing your team on high-probability risks.

Yes. Sybrin facilitates batch screening and continuous monitoring. We take your existing customer list and regularly run it against the latest Screening data updates. If a customer’s status changes—for example, if they are newly added to a sanctions list—Sybrin immediately triggers an alert and creates a case in your workspace for urgent review.