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Watchlist Screening API
neterium.io
BRUSSELS
30 NOV 2021
AML / KYC
Watchlist
Screening
Risk
Scoring
Document
Verification SCALABILITY
EFFICIENCY
OPERATIONAL
COST
• VELOCITY
• COMPLEXITY
AML / KYC
Created 4 screening engines
Designed
screening
solutions
since 2002
Created Fircosoft, the world’s leading
transaction screening engine
Pascal
Aerens
Thomas
Gilbert
Jean
Losco
80%
Luc
Meurant
Brought SWIFT
Sanction Screening
from 01000 clients
Of X-border
Transactions
worldwide
Make Watchlist Screening
a Simple, Scalable, Efficient
Service for platforms.
PARTNER
SOLUTIONS
DIGITAL
PLATFORMS
FINANCIAL
SERVICE PROVIDERS
PARTNER
SOLUTIONS
DIGITAL
PLATFORMS
FINANCIAL
SERVICE PROVIDERS
{ }
API
Screening as a Service
KYC TRANSACTIONS
Jetscan
250M = 8 min
Jetflow
50.000/s
Scalability
Efficiency
Operational Cost
No black box
EXPLAINABLE AI
Easy integration
FAST & LOW RISK
Zero Footprint
NO PERSONAL DATA
Please give us a call()
neterium.io
We’ll be API to reply{}
portal.neterium.cloud

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