Customer
Screening

Focal is the world’s smartest sanctions screening software for Arabic and Latin names to help organizations reduce false positives, eliminate false negatives, and power their AML compliance.

Features

Full watchlist data coverage

Screen against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Screen names using algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Automated daily screening of all your customers

Constantly screen your customers against the latest updated sanctions and PEP lists

Quick API integration

Utilize robust APIs that can be effortlessly integrated within your workflow

Arabic First

Screening Arabic Names is complex.
Focal Significantly Reduces False Alerts

Global Watchlist Coverage

Sanctions lists and officials lists

International and domestic-level coverage, such as OFAC, UN, EU, HMT, DFAT, and other sources.

Politically Exposed Persons (PEP)

Global identities of senior ranking public officials, including government officials, politicians, and their relatives or close associates.

Benefits

Free up valuable time

Free up your compliance team to focus on investigating true hits instead of clearing false positive alerts.

Cost reduction

Reduce compliance costs associated with manually clearing false positives.

Confident screening systems

Screen names using algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Improve customer experience

Reduce transaction and customer onboarding delays while maintaining business reputation.

  • Reduce false positives

    Significant reduction in false positives, so your compliance team can focus on identifying a true hit.

  • Cost reduction

    Reduce compliance costs associated with manually clearing false positives.

  • Confident screening systems

    Name matching algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

  • Improve customer experience

    Reduce transaction and customer onboarding delays to maintain business reputation.