Every resolved party checked against sanctions, PEP lists, watchlists and adverse media — continuously — with AI disambiguation that kills the false matches a name-only screen drowns you in.
KYB and KYC resolve who the parties are — screening decides whether any of them is someone you can't onboard.
Global and local sanctions, refreshed continuously, matched on entities and individuals.
Politically exposed persons plus their relatives and close associates, risk-tiered.
Regulatory, enforcement and law-enforcement lists across jurisdictions.
Negative news tied to a party — scored for relevance and recency, not just matched.
The big global lists catch the obvious. The real risk often sits in a national PEP register or a state-level debarment list a global-only screen never touches. For every jurisdiction you operate in, Detekta screens down to country and state level.
Where most vendors stop.
Local regulators & PEP registers.
State debarment & municipal sources.
Configured per jurisdiction you actually operate in — not a one-size-fits-all global feed.
"John Silva" matches a sanctions list a thousand times — and 999 are the wrong John. Name-only screening buries your team in false positives. Detekta scores every match against the full context — date of birth, country, entity type, identifiers — and AI clears the ones that obviously aren't your customer.
You review the matches that are actually plausible. Not the noise.
A keyword search over a handful of feeds misses the article that matters and floods you with the ones that don't. Detekta's AI reads thousands of sources — global wires, regional press, court records, registries — in dozens of languages, resolves whether the story is actually about your party, and scores it for relevance and recency.
You get the few hits that are real, with the entity match already confirmed — not a pile of same-name noise.
A head of state and a municipal clerk shouldn't trigger the same workflow. Detekta tiers PEPs so your EDD effort lands where the risk actually is.
Heads of state, ministers, senior judiciary, central bank, military — and their immediate family.
Mid-level officials, state-owned-enterprise executives, regional leaders, close associates.
Municipal and minor public roles — monitored, but without forcing full enhanced due diligence.
A spotless customer can still pay a sanctioned one. Detekta screens every party on every transaction — payer, payee and each intermediary — against global and local lists, and re-consults as those lists change. A hit anywhere on the chain lifts the transaction's score.
Sanctions, PEP and media coverage vary by region. Detekta orchestrates each screen to whoever has the deepest, freshest data for that jurisdiction — and re-screens forever.
We'll screen it live and show you how Detekta separates the one real hit from the hundred false ones.