Fact Sheet: Entity Screening

By Staff Writer

March 30, 2025

Fraud.net’s Entity Screening solution helps you assess, screen, and monitor businesses and organizations—automatically and in real time.

It simplifies compliance and risk management by centralizing workflows and eliminating manual review.

In our free fact sheet, discover how you can:

Screen entities instantly using real-time data from OFAC, PEP, UBO, and more.
Automate onboarding and risk checks with customizable thresholds and workflows.
Reduce false positives and ensure global compliance—without slowing down approvals.

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