The Future of
Compliance Screening
AI-powered. Fewer False Positives. Faster Decisions.
The Compliance Challenge
Why Legacy Screening Fails
Outdated
Static lists & outdated data slow down decision-making.
False Positives
Keyword-only matching creates floods of false positives.
Hidden Risks
Fragmented checks miss hidden risks – family ties, associates, indirect links.
Irrelevant Alerts
Teams spend hours chasing irrelevant alerts while real threats slip through.
Industry Use Cases
Banking
Automated KYC & AML screening for customer onboarding
ScreenStax helps banks verify individuals and entities instantly with PEP, sanctions, and negative media checks, reducing manual review time and ensuring regulatory compliance.
Insurance
Fraud & identity verification in claims and distribution
ScreenStax validates policyholders, agents, and beneficiaries with AI-based entity matching and risk scoring, preventing fraud and ensuring clean, compliant operations.
NBFC & Fintech
Borrower & partner due diligence before disbursement
ScreenStax aggregates financial crime checks, sanctions, and criminal data into one platform. Enabling faster lending decisions with assured compliance.