Transaction Screening
Sanctions, PEP and adverse-media screening, orchestrated into a single real-time compliance decision — with every match and its evidence written to an immutable audit trail.
Unorchestrated screening is screening you can't defend
Most fintechs bolt screening on as a separate check. The result is coverage gaps no one can prove are closed: some transfers get screened, some don't, and when a sponsor bank or regulator asks for evidence that screening was applied consistently, the answer lives across vendor dashboards, spreadsheets and developer logs. Screening that isn't orchestrated into the decision — and isn't evidenced — is screening you can't defend.
Screening as an orchestrated layer inside the decision
Fintegrity treats screening as an orchestrated layer inside the decision, not a side call. When a transaction or onboarding event hits the Decision API, Fintegrity routes the relevant parties through your configured screening provider, interprets the result against your policy, and folds it into a single decision. Every check writes its evidence to the immutable audit ledger.
Orchestrated into the decision.
Screening is one input to a deterministic decision, not a separate workflow your team has to reconcile.
Bring your own provider.
Connect ComplyAdvantage, LSEG World-Check, or another provider with your own credentials — or use a bundled option. No vendor lock-in; you keep your data relationship and your pricing.
At least two screening connectors can stay active so a provider change or outage never leaves you uncovered.
Evidence by default.
Each screening result is captured as defensible evidence, so "was screening applied to this transfer?" is answered in seconds, not days.
What gets captured per check
For every screening check, Fintegrity records the following fields as an append-only entry on the audit ledger. The record is exportable as part of any evidence pack.
- ✓
List / provider name and its version at time of check
- ✓
Timestamp of the check (server-side, immutable)
- ✓
Match score returned by the provider
- ✓
Matched entity detail (name, list, category)
- ✓
Action your policy took as a result
Screening is one layer in the compliance decision
Screening results feed directly into the synchronous decision — CLEAR, FLAGGED, HELD_FOR_REVIEW, or BLOCKED in one call.
Velocity, structuring and pattern rules run alongside screening in the same decision.
A FLAGGED or HELD_FOR_REVIEW result opens a structured case with screening evidence pre-assembled.
See how Fintegrity evaluates transactions in real time
We'll walk through a live screening configuration using transaction patterns from your business — orchestrated into the decision, evidence written by default.