PEP & Sanctions online screening

Zygos leverages its cooperation with proprietary anti-money laundering data providers, helping law firms screen their potential clients and store all related info under each client’s profile.

PEP, Sanctions and online screening

Integrated within your practice software

PEP & Sanctions

Screen in updated PEP & Sanctions lists using Acuris Risk Intelligence data.

Provider Agnostic

Using another screening provider? We can integrate them into Zygos.

Case Management

Take notes on results, remove false positives and connect all info in existing clients.

Online Screening

Zygos also performs Google and Wikipedia searches so you can compare results.

Results History

All historical searches are saved in your contact's records with unlimited space.

Result Filtering

Filter results using age, gender, jurisdiction and more to eliminate false positives.

Screen using any provider

You can either leverage our own current collaboration with the ION group and Acuris Risk Intelligence or Zygos can integrate with your existing provider and help you centralize the whole screening and monitoring procedure.

PEP & Sanctions Screening

Google, Wikipedia and other public sources

Adverse Media Reports

Case Management

Zygos’ integration with third party screening providers enables you to draw all important information in your database and actively manage to onboard or reassess the client.