Effortless Compliance, Powerful Protection - Automated Customer Screening Made Easy
Flexible screening rules
The modular rule engine allows customised configurations - depending on the risk profile, business area or regulatory requirements. Also supports complex search patterns with regular expressions.
Smart FuzzySearch
The advanced name similarity search also recognises matches that are difficult to find - across languages and cultures, even with spelling mistakes or transliterations.
Seamless system integration
Thanks to a modern API, Customer Screening can be integrated directly into existing onboarding, KYC and monitoring processes - without additional effort for users.
Persistent and up-to-date data
Frequent list updates throughout the day and event-based re-checks after changes ensure reliable and uninterrupted checks - always up to date.
Screen Smarter. Act Faster. Stay Compliant.
From high-volume batch screening to instant web queries, every feature is engineered for speed, accuracy, and zero oversight. Here is how Smaragd puts intelligent, automated customer screening at the heart of your compliance strategy:
Fuzzy Search: Intelligent similarity search for reliable hits - even with typos, umlauts and different spellings.
Matching Highlighting: Visual highlighting shows recognized similarities such as phonetics, anagrams, identity or similarity directly in the match text - for fast and comprehensible checking decisions.
Batch Screening: Efficient mass checking of large amounts of data - ideal for daily list comparisons or stock checks.
Web Check for Individual Queries: Immediate individual checks via an intuitive web interface - ideal for onboarding and KYC processes.
Rule Engine: Flexibly configurable rule sets for targeted control of hit logic, list types and check parameters.
List Management: Automated updates and management of internal and external sanction, PEP and watch lists.
Event Base Re-Screening: Continuous customer monitoring with automatic re-checks in the event of relevant changes or list updates.
Flexible Checklist: Supports all common external and internal lists - e.g. EU sanctions list, OFAC, Dow Jones or company-specific lists.
Reliable 24/7/365 Operation with Automatic List Updates: Thanks to the automated List Manager and stable system architecture, screening is always up-to-date and uninterrupted
Real-Time Compliance. Zero Compromise.
Fast, precise, and powerful - our solution is designed to cut delays, eliminate noise, and support you every step of the way.
Faster Onboarding with Webcheck: Real-time screenings, seamlessly integrated into your existing workflows, enable smooth and accelerated customer onboarding - without manual intermediate steps.
Fewer False positives, More Efficiency: Smart FuzzySearch, a flexibly customizable set of rules and AI-supported recognition significantly reduce the number of irrelevant hits - for more precise checks and focused processing.
High Scalability: Our powerful multi-server architecture also processes large volumes effortlessly: up to 10 million customer checks in just 15 minutes - several times a day and without any loss of performance.
Reliable 24/7/365 Support: Smaragd Support is available around the clock, every day of the year. It supports you not only with technical challenges, but also with specialist issues - always with the aim of ensuring uninterrupted operation.
GFT extends Smaragd Compliance Suite with smart parsing
Smart parsing in the Smaragd Compliance Suite - AI-supported data analysis for more precise and efficient transaction checks in compliance management.
Smaragd Bankmagazins Solution of the Month
Smaragd TCM is the winning solution in the month March in Bankmagazin.
Money laundering prevention in the correspondent banking business: minimizing risks, maximizing security
Effectively combating money laundering: regulatory challenges and intelligent solutions for banks