FOCAL Customer Screening
Reduce compliance friction with patented AI to match complex Arabic and Latin names, screening against sanctions, PEP, and adverse media lists.
What it does
Reduce compliance friction with patented AI to match complex Arabic and Latin names, screening against sanctions, PEP, and adverse media lists.
- AML Compliance
- Anti-Fraud
- Fraud Prevention
- Transaction Monitoring
- Customer Screening
- Customer Risk Scoring
- Category
- AML and financial crime
- Built for
- Media and entertainment
- Users
- Banks, Financial institutions, Virtual Asset Service Providers, Corporates in the Middle East
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
- Free trial$0
Prices as published by FOCAL, checked Oct 2026.
Security and compliance
As reported by FOCAL. Ask for audit reports before you buy.
- Standard contractual clauses for international data transfers
- Data security measures to protect against unauthorized access, alteration, disclosure, or destruction
- Service providers required to maintain equivalent security measures
Reviews
No reviews yet
Reviews come from people who use FOCAL Customer Screening at work. Share how your team uses it to help other buyers decide.
Alternatives
Symphony Risk Intelligence
by SymphonyAI
AI-native, modular compliance platform for automating AML, sanctions screening, and enterprise risk management, combining unified risk intelligence, agentic orchestration, and e...
Customer Due Diligence
by Variance
AI-powered CDD screening and EDD evidence gathering with real-time adverse media, PEP checks, and sanctions monitoring.
Screening AI
by Arva AI
Resolves up to 91% of complex screening alerts across Sanctions, Adverse Media, and PEPs, powered by Arva Intel, integrating with ComplyAdvantage, LexisNexis, and more to cut fa...
Platform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.
AML Screening agent
by Diligent AI
AI agent that automatically remediates false positive alerts from Sanctions/PEP/Adverse Media providers.
Know Your Customer
by Variance
AI agents running full KYC workflow end-to-end including identity verification, document review, sanctions screening, and PEP and adverse media checks.
Is this your product?
Claim it to keep details accurate and submit evidence for the next ranking review.
Claim FOCAL Customer Screening