AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Napier AI
Napier AI Client Screening
Configurable sanctions, PEP and adverse-media matching with sandbox tests and governed analyst/agent review.
The offering
What Napier AI Client Screening does
Client Screening matches customer records against selected sanctions, PEP and adverse-media data. Current material describes fuzzy, phonetic and transliteration-aware matching, secondary identifiers, configurations by risk/customer type, list management and suppression of previously cleared unchanged hits. Recommendations are presented with plain-language rationale, and selected agent steps can be governed by the buyer’s policy.
Agree data subscriptions, customer identifiers, thresholds and the meaning of a material change. Test configurations in the sandbox before production and define which results require analyst review. SaaS, private-cloud or on-premise deployment and external or supplier case-management connections are described options. Screening is not transaction monitoring or a complete AML programme, and a match does not itself prove the customer is the listed person.
Who should explore it?
Compliance teams tuning customer-list matching and accountable ongoing review.
- Screen a player/customer record against selected lists
- Reassess changed list/customer evidence under an agreed materiality policy
Documented capabilities
- Selected sanctions/PEP/adverse-media data
- Risk-specific matching
- Secondary identifier comparison
- Sandbox configuration testing
- Governed case/agent review
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Customer screening
- Selected sanctions/PEP/adverse-media matching and review of customer records.Source
- Configuration
- Independent configurations by customer type, risk or list, with secondary identifiers and sandbox tuning.Source
- List selection
- Selected provider lists and private lists, with update and quality management.Source
- Change handling
- Repeat-hit/materiality logic and list changes shape renewed reviews; configure what is material.Source
- Deployment/review
- Managed SaaS, private cloud or on-premise, connected to supplier or existing case management.Source
Delivery & commercial details
- Delivery & integration
- Map customer records and subscribed lists, select deployment/case workflow and validate thresholds, suppression, agent permissions and escalation in the sandbox.Source
- Pricing
- Request customer/check volumes, monitored records, datasets, deployment, sandbox, case and support terms for the selected scope.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can customer segments use different thresholds?
Yes. Multi-configuration screening allows independent setups by customer type, risk level or list. Test each proposed configuration on the operator’s data.
SourceCan an agent close alerts without an analyst?
The product describes configurable autonomy, from flags to clearing known patterns, with human governance and audit records. Authorise the actual allowed patterns and escalation rules before enabling it.
Source