Screens
Stay Ahead of Risks
Mitigate risk with precision, streamline compliance workflows, and unlock new business potential through powerful, automated AML screening.
Redefining AML Compliance for Modern Teams
From comprehensive global screening to intelligent risk detection, everything you need to transform compliance from cost center to competitive advantage.
Real-Time Screening
Identify Risk Instantly
Run screenings with a single click for urgent investigations, client escalations, or routine compliance checks. Access leading data providers to empower fast, compliant decisions without leaving the platform.
Continuous Monitoring
Be Informed the Moment
Something Changes
Risks don’t wait and neither should your compliance team. Continuously monitor profiles and watchlists, so you’re instantly alerted to any changes that matter. No delays, no manual checks. Just real-time intelligence.
Sanctions, PEPs and Adverse Media
Access extensive global watchlists to screen for sanctions, politically exposure, and negative news, helping you identify critical compliance risks.
Custom Watchlist Screening
Easily manage your own watchlists to meet internal or regulatory requirements and ensure no risk goes unnoticed within your organization.
Customizable Screening Logic
Fine-tune your searches. Configure investigations your way to make informed decisions with confidence and streamline audits.
Case Management
From Alert to Resolution,
Made Easy
Manage screening outcomes with a system built for efficiency, collaboration, and accountability.
Team Up on Complex Cases
Collaborate seamlessly with comments, peer reviews, and monitoring assignments. Track decisions with full team visibility.
Reports Ready for Compliance
Save reports instantly in Docs to support escalations, audits, or regulatory submissions – without breaking your workflow.
One Standard, Organization-Wide
Set standardized search criteria across your organization. Ad-hoc adjustments are logged for complete audit transparency.
Never Miss a Profile Update
Get real-time notifications on monitored profiles. Stay ahead of evolving risks across your portfolio.
Smart Screening That Skips the Noise
Skip searches with no matches – your task is marked complete instantly. Focus only on counterparts that warrant investigation.
False Positive Detection
Cut Through False Positives, Act on Real Risk.
Our AI technology reduces false positives by intelligently analyzing screening results, helping you focus on real risks faster and more efficiently. This means less manual work and smoother compliance.
Up to 80% false positive reduction
Testimonies From Industry Leaders
“The automation features have not only streamlined our onboarding and screening processes but also made it incredibly efficient, all while maintaining a user-friendly interface. The responsiveness and support from the U-Reg team have been outstanding.”
Martin O’Reagan
Managing Director, Solas Fiduciary Services
“U-Reg’s automation for KYC processes has transformed our onboarding process. What was once labor-intensive is now streamlined with faster processing and fewer errors. We maintain strong compliance while delivering a much smoother experience for our clients.“
XPate Carrie Choy
Executive Director Singapore, Novum Financial Technologies
All the Tools Your Team Needs: Simplified and Connected
Screens is packed with features that make your team’s day-to-day smoother
Access Management
Define user permissions to ensure sensitive processes maintain proper segregation of duties and authorization levels.
Audit Logs
Maintain detailed logs of all user actions for regulatory compliance. Generate comprehensive audit trails with full traceability.
Status Management
Monitor and control the lifecycle status of all checks from initial match to confirmed true positives. Status will automatically update based on new events.
Notifications
Stay up to date with real-time alerts on key actions, document updates, and permission changes.
Branded Reports
Customize reports with your company logo and colors for a professional touch.
Comments
Enable fast, clear collaboration with contextual comments directly within your document workspace.
Driving Compliance
with Leading Global Providers.
We connect you to trusted data providers, delivering comprehensive coverage and precise insights that fuel confident decision-making across your organization.
Connect to Trusted Data Providers
Access comprehensive screening databases and risk intelligence platforms to enhance your compliance processes.
Connect to Registries
Integrate with registries and public databases to automatically verify entity registrations, licensing status, and regulatory standing across jurisdictions.
Connected by Design
No silos, no duplication. Every product shares context and actions across the platform—keeping teams in sync and work flowing.
Profiles
Screening results automatically update client profiles, creating a complete risk picture that evolves with every assessment.
Workflows
Smart screening with complete oversight – straight-through processing for clear results, intelligent reviews for matches.
Exchange
Request information from counterparties with templated forms to ensure quality, security and consistency.
Docs
Screening reports are automatically filed and organized, creating a robust audit trail for regulatory reviews.
Your Workflows. Real Impact.
See how clients use Screens.
Platform
Due Diligence
Streamline information exchange, assessments, and investigations with smart automation that reduces manual work.
Platform
Regulatory Reporting
Meet global reporting requirements with intelligent mapping that eliminates duplicate work across jurisdictions.
Ecosystem
Professional Services
Transform client collaboration with secure, transparent workflows that keep everyone aligned and informed.
Supercharge Your Process
Discover how successful institutions reduce friction and accelerate growth with U-Reg. Book a demo to find the right solution for your business.