A powerful name screening solution designed to identify customer and third-party risks related to AML, financial crime, and regulatory violations. Supports real-time alerts and batch checks, optimized for enterprises of any size.
Features & Options
Real-Time & Batch Name Screening
Extensive Risk Library
Composite Risk Scoring
Configurable Thresholds & Rules Engine
Entity & Case-Level Reporting
Ongoing Monitoring & Alerts
Workflow Integration & L1/L2 Review
API & Platform Integration
Company Details
PreScreening.io is an AI-powered name screening solution that enables real-time and batch checks across a vast library of global risk lists. Built for AML, compliance, and third-party risk use cases, it supports composite risk scoring, configurable thresholds, and seamless integrations with internal systems.
Date Founded: 2018
Other Locations : Mumbai, Bengaluru, Singapore, Dubai
No. of employees: 420
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | Banking |
| Live Online | Email Support | Insurance | |
| Online | Payment Aggregators | ||
| NBFCs | |||
| Wealth Investments |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | A powerful name screening engine built to identify risks from global watchlists, PEPs, sanctions, adverse media, and other high-risk entities in real-time. Optimized for regulatory compliance and onboarding efficiency |
 | An entity intelligence and risk scoring engine that consolidates data from thousands of structured and unstructured sources to generate custom risk profiles across jurisdictions |