Automated High-Risk Screening

for Individuals & Entities

Smart, automated, and embedded screening for secure real-time decisions.

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In a context of massive digital operations and/or corporations with distributed presence in multiple countries, the exposure to legal, financial, and reputational risk due to interactions with individuals or entities on restricted lists is critical.
Organizations lack a structured and automated way to validate identities and assess risks in a uniform and automated manner—without interrupting the user experience or compromising process consistency across different territories.

The Solution

 An embedded platform for automated screening that allows real-time evaluation of individuals and organizations against AML lists, sanctions, and other risk sources.

Developed in alliance with riskyID and powered by Dow Jones global databases, this solution operates from a modular, secure, and interoperable architecture, integrated into the service flow.

What It Does

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Verifies entities in real time against global databases (riskyID, powered by Dow Jones)
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Triggered by events (onboarding of clients/suppliers, payments, upgrades, others)
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Responds with alert levels or automatic blocks

Secure and Governed Architecture

The Automated High-Risk Screening solution is built on a secure architecture, designed to meet the security, access control, and audit standards required by large organizations—including banking, public services, industries, and companies with distributed operations.

The screening process is managed as a headless service, ensuring full traceability, contextual segmentation, and operational portability under the full control of each company.
 Governance is defined by specific rules according to roles and workflows, allowing the screening operation to be audited and scaled even in multi-country contexts.
Operating Structure
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Event trigger: user registration, service creation, transaction, or another client-defined flow (CRM, ERP, eCommerce, etc.)
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Automated evaluation: the orchestration algorithm identifies the active condition and generates a screening request
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Query to riskyID (Dow Jones): secure authentication enables a search of the individual or entity profile in the Dow Jones database
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Results reception: returns matches, alert levels (low, medium, high, critical), and associated attributes
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Match profile confirmation: based on the match, the specific person or entity profile identification approval process is carried out
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Automatic decision: actions are determined according to policies—approve, escalate to review, block, or trigger additional flows
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Notification and log: sends alerts to the client’s environment (email, dashboard, API), and fully logs results on the platform for traceability and control
Use Cases
Large bright yellow pipes dominate the composition.

Supplier onboarding (B2B)

Una estructura metálica alta y delgada, con un diseño de entramado que permite ver a través de sus secciones.

User registration on service platforms (B2C)

Una red de tuberías metálicas, probablemente de acero inoxidable, domina la composición.

Recurrent revalidation (Monitoring) of clients, suppliers, or partners

Una red de tuberías metálicas, probablemente de acero inoxidable, domina la composición.

User screening before executing sensitive services

Expected Impact Indicators

90%
reduction in verification time during onboarding processes
100%
verifiable compliance in audits
+75%
early detection of untrustworthy entities
<1min
average screening time
Integration with Existing Systems
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Headless architecture (API-first), compatible with integrations via REST and Webhooks.
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Easy integration with CRMs, ERPs, BPMs, eCommerce platforms, and other corporate management systems.
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Connectivity through secure authentication, documented endpoints, and compatibility with real-time monitoring or search flows.
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Supports deployment in multi-region or multi-account environments.

Strategic Value

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Positions your organization at the global standard for automated compliance
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Reinforces quality, security, and compliance controls in geographically distributed organizations
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Reduces exposure to sanctions, fraud, or associations with entities on restricted lists without compromising the user experience
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Adaptable to multiple industries

Who Is It For?

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Banks and financial institutions.
Securities and insurance companies.
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Remittance and check-cashing companies.
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Casinos, gambling halls, and racetracks.
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Builders and real estate agents.
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Lawyers, accountants, and notaries.
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Payment processors and FinTech companies.
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Traders of jewelry, artwork, cars, boats, and planes.
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Exporters and importers.

Why myservy?

 The Key Skills Development Program is built on the principles of myservy's cognitive services model—an architecture designed to transform human processes into living, measurable, and scalable organizational capabilities.

This solution combines three key pillars:

Intelligent contextual automation

the algorithm interprets events and rules to activate screening processes that adapt to the real business flow, without friction or operational duplication

Structured service model

converts each verification request into a traceable digital entity, documented and controlled by specific policies

Distributed and secure governance

each operation is traced, segmented, and governed according to the organizational context, user roles, and the sensitivity of the evaluated information

This foundation allows each implementation of the program to align with the organization's culture, evolve with usage, and enhance talent development as a strategic function—without relying on generic models or training disconnected from operational reality.

Start Operating with Confidence

The Automated High-Risk Screening co-created with riskyID and powered by Dow Jones features:
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A powerful database updated daily by hundreds of individuals
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A robust platform that monitors more than 33,000 global digital sources in real time
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This database is periodically audited by one of the “Big Four” (KPMG, Deloitte, PwC, Ernst & Young)
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Used by 3 of the 4 major U.S. banks, 5 of the 6 largest banks in Spain, 45 of the 46 top banks in China, and 7 of the 13 banks in the Wolfsberg Group