RegTechs need a reliable partner to do the name screening part of their onboarding process, in order to deliver a better and faster experience to their clients, while KYC platforms require a solid screening solution capable of processing large files quickly and efficiently.
The screening process should be fast, reliable, transparent and accurate (keeping the false positive rate the lowest possible). We aim to fulfil all those criteria together in order to provide a frictionless user experience.
Solution / Technology
Jetscan is a cloud-based screening service, accessible through a standard API, compatible with most watchlist vendors, offering both real-time and batch services.
- Hosted and infinitely scalable infrastructure to achieve very high throughput.
- Advanced false positive reduction strategies, including in-flight rules, geo-location or AI classifiers.
- Ability to precisely restore the context, even years later, and explain any result.
Hundreds of potential FinTechs/RegTechs that have emerged the last few years, digital platforms, Tier 2/3 banks. We also expect more KYC pressure on other markets in the future.