UR-Screen
The U-Reg platform integrates screening services, ongoing monitoring and liveness authentication from industry leading partners, through a single login.
Benefits
Reduce Operational Risks
Documents and data are up-to-date. Automation results in less human errors.
Improve User Experience
User friendly and intuitive, updates are simple and quick. Less time spent on repetitive tasks.
Lower Costs
Significant time savings and increased efficiencies translate in lower processing costs.
Collaborative
Case management features. Validation processes and ad-hoc workflows.
Accelerate Time to Market
Reduces time spent and shortens validation or onboarding workflows.
Integration
Integration to existing workflows. API connectivity.
Features
Customized AML checks
Choice of data sets
Assess scoring
Open Source formulae
Alerts notifications
Automation
Data extraction
Automated screening
Cross validation
Improved user experience
Integrated
Workflow integration
Extensive data sources
Data Import
Data Export
Collaboration
Comments on case
Escalation process
Validation
Shared reports
How clients use UR-Screen
Screen and monitor
Search on persons or businesses
Ongoing monitoring
Onboarding Workflow
Validation and escalation
Sharing screening report
Improve efficiencies
Automated searches
Straight through process
Risk assesment
Linked persons or entities
Ability to search on two systems