Global Sanctions
& PEP Screening
Reduce the cost and friction of compliance. Lower false positives and deliver real-time, actionable decisions with a system built for trust and audit readiness..
Comprehensive Global Coverage
Screen against the most complete and continuously updated risk intelligence database.
Data Categories
Intelligent Screening
Powered by AI
DecisionIQ uses collaborative intelligence and rule-based decisioning to clear false positives and deliver real-time actionable decisions backed by a "Proof-of-Decision" file designed for verifiable auditability.
AI-Supported Decisioning
That is comprehensible by humans and easy to audit.
Deterministic Rules Engine
Rule-based human logic for handling complex edge cases with precision.
Name Relevancy Scoring (NRS)
Proprietary scoring system that outperforms traditional fuzzy logic.
Contextual AI
Infers gender, nationality & entity type directly from names.
Real Results Our Customers See
Measurable improvements in efficiency, accuracy, and cost savings.
Reduction in False Positives
Lower Overall Screening Costs
Faster Onboarding Times
Integrate Your Way
Multiple integration options designed for speed and flexibility.
Quick Search UI
Intuitive web interface for on-demand screening with instant results.
Batch Processing
SFTP-based bulk screening for high-volume customer portfolios.
REST API
Full-featured API integration for seamless workflow automation.
Enterprise-Ready Security
Case Management & Audit
Streamline your review process with powerful case management tools and maker-checker workflows designed for compliance teams.
Product Highlights
DecisionIQ is an All-In-One platform that includes:
Low false positives with proprietary scoring system that is superior to fuzzy matching
Designed for quick integration with an API-first approach
Affordable subscription options that suit any budget
Highly customizable per your risk-based approach
Built-in rapid review and case management to expedite manual workflows
Multiple ways to interface via Web, Batch, or API
Built-in Ongoing Monitoring to keep up with watchlist data changes
Support for negative news and high-risk business screening
Built for Data Privacy and GDPR compliance
Ready to Transform Your Watchlist Screening?
Join hundreds of compliance teams who have reduced false positives by 70% and cut screening costs by 30%.
Trusted & Certified