Supercharge your name screening
Screen against sanctions, PEPs and other watchlists with proven technology trusted by organisations worldwide
Key partners and industry recognition
High volume name screening
If you’re looking for highly effective name screening that you can trust, Labyrinth Screening is for you. With advanced AI capabilities that bring you accurate results fast, even with large data volumes, our system is a big-hitter.
Sanctions screening at scale
Don’t let your current system hold you back. Boost your name screening ability with a solution designed to handle large and complex data volumes with ease. Whether you’re screening large numbers of names, or screening against multiple lists and datasets, Labyrinth Screening can handle it.
Stay alert with continuous monitoring
Say goodbye to time-consuming periodic screening. Instead, Labyrinth Screening will monitor in real time and alert you as soon as things change. Whether it’s an addition to a sanctions list or a change of PEP status, stay up to date and meet your regulatory obligations with continuous monitoring.
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Languages, scripts and dialects supported
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Name variants in our database
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Improvement over fuzzy matching technology
Choose from a huge range of lists
Labyrinth Screening is data agnostic. This means you can screen against any lists you choose, including sanctions, watchlists, PEPs and your own internal lists. As well as all the standard lists you’d expect, we also have a huge range of additional datasets for you to choose from, for when you want to dig deeper or take a different perspective.
Sanctions
Stay on top of the latest global sanctions with extensive access to international lists. This includes the UK, EU, OFAC and AUSTRAC sanctions lists.
Watchlists
Spot additional financial risks by screening against different watchlists, such as the FATF’s Black and Grey Lists. Screen widely across a vast range of lists, or select specific watchlists relevant to your organisation, such as specific state-owned company or beneficial ownership lists.
Politically Exposed Persons (PEPs)
Efficiently screen foreign and domestic PEPs, as well as their relatives and close associates, and be alerted straight away if a customer’s PEP status changes.
Get the brochure
Download our name screening brochure to learn more about how Labyrinth Screening can support your compliance team.
Increase accuracy with superior name matching
There are many reasons why we’re trusted for global name screening across multiple highly regulated industries. And our unique approach to name matching is high on the list.
Name variants
You can do better than fuzzy matching. Labyrinth Screening holds a database of over 1 million name variants to choose from - including Cyrillic, Arabic and logographic alphabets. This super flexible tuning ability means no more time spent wading through thousands of irrelevant results.
Entity matching
Stop struggling with false positives, especially for common or high profile names. Labyrinth Screening’s entity matching process uses multiple identifiers to accurately determine whether matches are correct. In fact, our industry-leading technology is proven to help reduce false positives by up to 91%.
Next level screening
Take your name screening further, without the need for extra resource or multiple different systems.
Enhance your screening with adverse media
Watchlists can only get you so far. While they successfully identify certain types and stages of risk, context is everything. Spot a wider range of risks and capture new and evolving concerns sooner with our industry-leading adverse media screening, all within the same platform.
AI Risk Profiles
Name screening should be fast and uncomplicated. Our AI Risk Profiles gather each customer’s sanctions, watchlist, PEP and adverse media results into a single up-to-date profile, giving you a clear, concise view of the risk associated with that person.
Get started quickly and easily
Nobody wants an overly-complex implementation process. Our flexible approach to deployment and integrations means onboarding Labyrinth Screening is as painless as possible.
Flexible integrations
Whether you want to use it as a standalone system or integrate it with your current tech, Labyrinth Screening is flexible to suit your needs. Use its straightforward user interface, or integrate Labyrinth Screening within your existing systems using our robust suite of APIs.
Simple deployment
We know that one size doesn’t fit all. Labyrinth Screening can be deployed to your chosen architecture, from on-premise to highly secure SaaS instances. And whichever option you choose, all of your client data is of course protected by our intelligence-grade security.
Ready to get started?
Get in touch to discuss how we can supercharge your name screening
