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Tookitaki Screening

Screen customers and transactions accurately against sanctions, PEP, Adverse Media and other watchlists across 22+ languages in real time.

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Purchase this listing from Webvar in AWS Marketplace using your AWS account. In AWS Marketplace, you can quickly launch pre-configured software with just a few clicks. AWS handles billing and payments, and charges on your AWS bill.

About

Improve Detection with Smart Screening:

Get extensive coverage with Tookitaki's Watchlist data with the option to integrate your existing watchlists as well.

Get 90% accuracy of detection in real-time using 12 name-matching techniques on 7 customer attributes with a multi-stage matching mechanism and cross-lingual matching.

Screen transactions in real-time against sanctions and watchlist across multiple geos with coverage for 22 languages and 10 scripts.

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