Lighthouse

Enterprise-Grade Screening Product Built for Accuracy, Scale and Speed

Automated name screening across sanctions, PEPs, watchlists, and adverse media—designed to reduce false positives, accelerate decisions, and support regulatory compliance at scale.

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Introduction

RZOLUT Screening

Accurate name screening remains one of the most critical—and operationally challenging—components of financial crime compliance. Legacy systems often overwhelm compliance teams with excessive alerts, inconsistent matches, and rigid workflows that slow down onboarding and reviews.

RZOLUT Screening is an enterprise-grade name screening platform built to deliver fast, accurate, and explainable risk identification across customers, counterparties, and third parties.
What RZOLUT Screening Delivers

End-to-End Automated Name Screening

RZOLUT Screening supports comprehensive risk checks across global regulatory and enforcement data sources:

01

Sanctions Screening

Coverage across UN, EU, US OFAC, UK OFSI, and 100+ global regulatory authorities.
02

Watchlist Screening

Monitoring against more than 2,800 regulatory, law enforcement, and industry watchlists.
03

PEP Exposure Detection

Identification of politically exposed persons using 2M+ global PEP profiles.
04

Adverse Media Screening

Detection of negative news and reputational risk linked to individuals and entities.

How the Screening Workflow Works

Input

Names are submitted via live search or through batch uploads.

Screening & Matching

Names are screened across sanctions, PEPs, watchlists, enforcement actions, and jurisdiction-specific risk datasets.

Risk Classification

Matches are categorized into high, medium, and low/no-risk probabilities based on configurable risk parameters.

Review & Decisioning

Compliance teams review ranked results, apply case decisions, and document outcomes within a controlled workflow.

Smart Screening Built for Enterprise Workflows

From complex name matching to audit-ready decisions, built for accuracy at every step—empowering global compliance with scale, transparency, and control.

Advanced Name Matching Capabilities

RZOLUT Screening is built to handle the real-world complexity of names across regions, languages, and formats.

Key Matching Capabilities Include:

  • Phonetic and spelling variations (e.g., Smith / Smyth)
  • Abbreviations and acronyms
  • Name order changes and joint names
  • Typographical errors and transpositions
  • Transliteration and non-Latin scripts
  • Synonyms, prefixes, suffixes, and exclusion words

Results are ranked by relevance and risk score, ensuring reviewers see the most critical matches first.

Enterprise-Ready Operations

RZOLUT Screening is designed to support large-scale compliance workflows with built-in control, transparency, and seamless system integration.

Key Operational Capabilities Include:

  • Role-based workflows for reviewers, approvers, and administrators
  • Case whitelisting and structured decision tracking for audit trails
  • API-enabled and cloud-ready architecture for easy integration with onboarding, KYC, and compliance systems
  • Designed to support global regulatory expectations for transparency, governance, and control

All actions and decisions are recorded with full context, ensuring clear audit trails and regulatory transparency.

Why organizations choose RZOLUT

Compliance intelligence built for regulators, not repurposed from marketing data.

Reduced False Positives

Advanced name matching logic and relevance ranking help eliminate unnecessary alerts by up to 70%.

Real-Time & Scalable Screening

Screen individual names instantly or process large batches without performance degradation.

Configurable Risk Scoring

Align screening thresholds and scoring models to your organization’s specific risk appetite.

Operational Efficiency

Streamlined workflows allow teams to focus on true risk rather than manual reconciliation.

Why Choose RZOLUT Screening

4reasons
to trust us
01

AI-native due diligence workflows built for modern compliance teams

02

Backed by the world’s largest proprietary financial crime data engine

03

Delivered by domain experts supported by cutting-edge technology

04

Designed to turn diligence from a cost center into a strategic advantage

Screen Risk with Speed, Accuracy, and Confidence

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Discover how RZOLUT Screening helps compliance teams reduce noise, accelerate decisions, and strengthen regulatory outcomes.

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