Screening Intelligence

The challenge

Screening creates alerts. Alerts are not answers.

Most screening tools generate noise. Turning that noise into a defensible decision is where compliance teams lose hours, and where risk slips through.

×False positives drown the genuine risk

×Manual investigation across disconnected sources

×Multiple systems, no single view

×Inconsistent decisions between analysts

×Constant regulatory pressure to evidence every call

96%of alerts are typically false positives

Name match · low relevanceFalse positive

Common name · wrong DOBFalse positive

Sanctions · strong matchInvestigate

Partial match · different entityFalse positive

Historic alias · clearedFalse positive

The investigation

From alert to defensible decision.

KYCifi treats screening as an investigation, not a checkbox. Every result moves through the same disciplined process.

01

Screen

Subjects checked against sanctions, PEP and adverse media sources in real time.

40+ lists

02

Investigate

Specialists work each alert, resolving identity, aliases and connected parties.

Identity · aliases

03

Assess

True matches separated from noise, with risk weighed against context and intent.

Match vs noise

04

Document

A clear decision recorded with rationale, ready for audit and supervisory review.

Audit-ready

Coverage

Intelligence across every screening dimension.

Not a list of data feeds. A connected picture of the risk attached to a person or company.

Sanctions Screening

Global regimes including OFAC, UK FCDO, UN and EU consolidated lists, screened continuously.

PEP Screening

Politically exposed persons and their close associates, with the context to judge real exposure.

Adverse Media

Negative news and reputational signals across global sources, clustered and assessed for relevance.

Watchlists

Regulatory, law-enforcement and proscribed-organisation lists drawn into a single screen.

Risk Indicators

Jurisdiction, structure and behavioural signals that turn a match into an informed risk picture.

The practitioner advantage

A match result is not a decision.

Software can return a list of possible matches. It takes a financial crime specialist to tell you what they mean. KYCifi screening is run by practitioners who have made these calls inside Big Four firms and banks, so what you receive is not a hit, it is analyst-ready intelligence.

A screening tool gives you

A match result

A list of possible name matches
A score with no context
The same alert, every time
A decision still left to you

KYCifi gives you

Analyst-ready intelligence

Identity resolved, aliases and associates checked
True risk separated from false positives
A clear recommendation with documented rationale
Evidence built to withstand supervisory scrutiny

AML expertise KYC expertise Enhanced due diligence Financial crime investigations Regulatory expectations

The technology

At the heart of it sits LÆdar.

LÆdar, our intelligence platform, runs the screening across 40+ lists, scores matches and assembles the evidence, so our specialists spend their time on judgement, not legwork. The technology does the search. The practitioner makes the call.

40+ listsReal-time screeningExplainable scoringEvidence pack

Speak to a financial crime specialist.

See how KYCifi combines practitioner expertise and intelligent technology to improve sanctions, PEP and adverse media screening.

Book a consultation → contact@kycifi.com

Screen faster. Investigate smarter.