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Risk Screening

Enterprise AML and
Screening Solutions

Screen customers and counterparties against global sanctions, PEPs, and adverse media using D24 Fintech's scalable, API-driven screening solutions and monitored, risk-based workflows.

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Seamless Integration

One-Stop Screening Integration

Integrate screening into your onboarding and operations with flexible APIs, real-time webhooks, and pre-built connectors for CRM, back-office, and trading systems.

Back Office & CRM

Back Office & CRM

Connect screening to reconciliation, settlements, and CRM workflows for end-to-end compliance coverage.

Execution Venues

Execution Venues

Apply pre-trade and post-trade screening across internal ledgers and external execution venues.

KYC/AML Providers

KYC/AML Providers

Orchestrate KYC, AML, and identity providers with timestamped audit trails for verifiable compliance.

Screening Coverage

Detect, Assess, and Mitigate Risk Confidently

Our advanced solutions support KYC, AML, sanctions, and Anti-Corruption compliance by uncovering hidden risks in business relationships and networks. D24 Fintech helps identify sanctioned entities, foreign officials, state enterprises, and risks flagged through adverse media screening solutions.

We also offer a Managed Screening Service to reduce compliance costs and free up internal teams. Aligned with each client’s risk-based approach, it covers initial screening, ongoing monitoring, and custom projects with strong quality assurance.

  • International Sanctions

  • Regulatory Actions

Continuous Monitoring

Automated, Continuous AML Screening

Maintain regulatory compliance with continuous, automated screening solutions that flag new matches, re-check profiles, and create audit-ready alerts and escalations for rapid review.

  • Law Enforcement & News

  • Disciplinary/Enforcement Actions

  • Debarment Lists

  • Watchlist Changes

Screening Benefits

Why Organizations Use D24 Fintech's Screening Solutions

Our screening solutions deliver high-quality intelligence, broad global coverage, and configurable delivery methods, reducing false positives and accelerating compliant onboarding and monitoring.

Data Quality

Curated, de-duplicated intelligence with structured records and analyst validation for actionable risk signals.

Global Coverage

500+ analysts across five continents, 70+ languages, covering 240+ jurisdictions and regional lists.

Flexible Delivery

Desktop, bulk export, API, and partner-channel delivery to fit your workflow and scale.

Assured QA

Rigorous quality controls with audit trails, versioning, and regular data refresh cycles to ensure accuracy.

Service Model

Screening Services and Capabilities

End-to-end screening services: strategy, API integration, managed monitoring, and bespoke workflows that align with your risk appetite and regulatory obligations.

Monitored Lists

Screen against 1,500+ global sanctions, watchlists, and regulatory registers.

PEPs Coverage

Verify profiles against 1.6M+ Politically Exposed Persons and related networks.

Adverse Media

Search across 10M+ global news and archive sources with NLP-powered relevance scoring.

Continuous Screening

Fully automated re-screening and AML alerting to catch newly emergent risks without manual effort.

Managed Service

Optional managed screening with SOC-grade operations to reduce compliance burden and cost.

FAQs

Frequently Asked Questions

Everything you need to know about D24 Fintech's platform screening solutions.

It provides automated AML and sanctions screening powered by real-time APIs, ensuring secure, compliant, and efficient onboarding and monitoring of clients and counterparties.

Continuous screening automatically detects new risks, re-checks profiles, and flags matches instantly, keeping businesses compliant with evolving global regulations.

Yes. Our flexible APIs and pre-built connectors integrate seamlessly with CRM, back-office, and trading systems for end-to-end compliance automation.

Our solutions screen against 1,500+ sanctions and watchlists, 1.6M+ PEPs, and 10M+ media sources to identify hidden risks and ensure global compliance.

Enjoy global coverage, reduced false positives, automated workflows, and continuous monitoring, all designed to simplify risk management and accelerate regulatory compliance.
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