Integrated screening for onboarding and lifecycle updates
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Solution built around ScreenOn
Asset Management
EU-based Asset Manager
Overview:
Built screening into onboarding and re-screening triggers, with traceable decisions.
Challenge:
Reduce manual screening effort and improve consistency of decisions and audit evidence.
Solution:
ScreenOn performed screenings; CaseOn managed hits; DataOn provided dashboards and reporting; AccessOn governed who could review what.
Outcome:
- Faster screening turnaround for onboarding decisions
- Lower false-positive handling time through structured workflows
- Improved audit defensibility with linked evidence and decision trails
Product Scope
Title text
Screening integration
Embed sanctions and PEP screening directly into onboarding and lifecycle updates to speed decisions and improve consistency.
Hit management
Route potential matches into structured case handling to reduce manual effort and accelerate resolution.
Decision logging
Record screening outcomes in a clear, consistent way to support governance and review process.
Evidence output
Deliver linked evidence for each screening decision to strengthen traceability and simplify internal reviews.