how it works
Sybrin Screening Services are sets of pre-built API integrations to various screening data sources. The solution is vendor-agnostic with out-of-box integrations into Acuris, LexisNexis, and Castellum.ai - or custom integrations can be built to better suit the solution requirements. Screening services involve checking if the client is a Politically Exposed Person (PEP) or whether they appear on any international watchlists and if there are any existing sanctions against them. Some screening providers also returns a rich set of adverse media results.
PIP/PEP Sanctions/Watchlists Adverse Media Financial Regulatory and Law Enforcement
why it works
There is a logical and easy-to-use interface that supports the KYC process, including alerts, correspondence, and reporting. All steps are automated as much as possible with customer adjusted workflows, rules, and reminders. It can be integrated with the customer's systems for a 360◦ view of the customer and better data to make decisions with.
why choose us
Our vendor agnostic journey orchestration tool with prebuilt integrations allows you to easily switch service providers and prevents vendor lock-in. Furthermore, our case manager helps you manage any exceptions effortlessly with workflows, SLA's, and tasks.
Our screening process references a vast number of lists, while reports are easily compiled for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Sanction, PEP, and List Screening
Sanction and Politically Exposed Persons (PEP) screens are a critical part of the KYC process and are required at various other steps of the compliance and fraud check process. Our sanction list and pep screenings cover more than 1,100 lists and is both affordable and provides better PEP details for Africa. When it comes to list screening the following sources are usable:
Automatic case creation and regulatory filing.
Integrated models for validations.
We have services integrations.
Lists third-parties provide.
Lists you provide.
Lists we provide.
CDD and EDD
The Sybrin Compliance Case Management workspace allows a Risk Officer to perform CDD and EDD on all cases submitted from the channel apps. It contains the following functionality:
API for channel to submit a case for review.
Account Opening Details Customer Personal Details Customer Address Details Home Affairs Results HANIS Result Supporting Customer KYC Documents Liveness Results KYC Details Facial Compare Results Sanction Screening Results Customer Banking Details
KYC Case Management Portal for Customer Due Diligence.
CDD Regulatory Reports Supervisor Functionality
Manage your compliance and risk management activities effortlessly to reduce the likelihood of financial crime and enhance your trust and reputation.
Real-time alerts and reports.
1,100+ sanction and PEP screening lists covered.
CDD and EDD.
360◦ customer view.
Configurable rule sets.
Automatically screen large volumes of data with configurable flagging and alerting rule sets.
Scalable for operational requirements.
Better PEP details for Africa.
Improved efficiency and productivity.
The versatility of our products makes them applicable to many different industries, in the realm of compliance we aim to enable the facilitation thereof in as many spheres as possible to play our part in enabling increased security and mitigation of risk.
Financial Services Providers