Denied Party Screen Tool
BDKCreate’s proprietary screening tool is an AI driven legal compliance must have. It intelligently screens all persons associated with your business and scores them on how closely they match the OFAC (or Other) Denied Parties listing. When they is a potential match it automatically and immediately reports it to the proper person so it may be cleared or dealt with. The screening is completely controllable for sensitivity and may generate an audit report on demand to show your historical compliance. All installations utilize best practices for data security.
Made in partnership with EngineerLegal.com Engineer NOW. Avoid legal pitfalls later.
About Demo
This demo shows the field level scoring that is the beating heart of the AI. It also shows how having multiple field match gives the score a “combo” bonus. These scores are used to create the ordered audit list.
Lists all the names the form checks agaisnt. Names are from the 19/9/4 list and are not considered current.
Suggested serach criteria:
- First Name: Muhammad
- Last Name: Mahdi
- Minimum Score: 10
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