RegNovaIQ automates sanctions, PEP, and adverse media screening with evidence-backed reasoning. Configure risk policies once and deploy them across onboarding, payments, and ongoing monitoring.
Ingest government lists, internal watchlists, and third-party feeds with configurable access modes and data quality checks.
Every screening alert includes similarity evidence, matched attributes, and decision reasoning to support analyst review and regulator audits.
Name, alias, and transliteration normalization across sources.
Configurable match scoring with confidence bands.
Evidence ledger captures decisions, overrides, and approvals.
Automated KYC checks and risk tiering during account creation.
Real-time sanctions enforcement for payments, transfers, and crypto flows.
Continuous rescreening and policy-triggered alert generation.
Contact RegNovaIQ to map your screening workflows and watchlist coverage.