An AI-powered screening engine that catches the matches that matter — with low false positives, multi-language support and a sandbox for tuning before you go live.
AML name screening is a risk-assessment method for existing and potential customers. Businesses must scan customers against sanctions lists, PEPs, blacklists, wanted lists and adverse media. It is a core component of any credible AML compliance program.
LiveEx Screening combines authoritative data with intelligent matching — so the alerts your team sees are the ones that warrant investigation.
Compliance starts at the first interaction — no customer is approved without a clean screen.
Existing customers are re-screened on a schedule aligned to their risk tier.
UBO checks on business partners and counterparties uncover hidden exposure.
Transaction data is screened against sanctions lists at the moment of payment.
LiveEx-Shield compares every transaction against your sanctions lists with a full audit trail. The dashboard gives compliance a top-down view of all screening activity — backlog, workload, alerts open and aging — so nothing falls between teams.
Natural-language processing and advanced matching reduce false positives without sacrificing recall. Cross-language support covers 18 languages including Simplified Chinese and Arabic, while a sandbox environment lets you test filtering configurations before they touch production.
The whole platform operates under a three-lines-of-defence governance model — keeping the operator, compliance and audit functions cleanly separated.
A traditional screening engine returns a wall of yellow alerts and leaves analysts to figure out which ones matter. LiveEx AI calculates match-score and risk-ratio in real time, weighs jurisdictional context, and decides — per name — whether the hit deserves an analyst at all.
The panel on the right is the same view your analysts see — match bars, risk ratio, possible-matches breakdown, AI verdict. Sub-second to compute. Auditor-ready by design.
Our LLM-driven content engine continuously curates 1,700+ sanction, PEP, watchlist and regulator sources from primary publishers. From a single admin panel, your compliance officer scopes coverage on demand — link only what you need, unlink anything you don't.
Watch a single name flow through the platform — from input, through screening and the multi-algorithm scoring engine, to the case manager — every stage real-time, every step audit-traced.