The Screening System Buyer’s Guide
Learn how to select the right screening system to reduce false positives and meet your KYC/AML compliance needs.
What’s Inside?
1: Understanding the Stakes
An overview of the regulatory landscape and what it means for compliance teams.
We’ll start here 👉
2: Core Data & Features
Gauging the speed, data quality, coverage and features to look for when considering a screening system.
3: System Requirements
Defining your use case, data access needs, designing workflows and identifying integration essentials.
4: Testing for Trust
What to look for in a vendor’s testing environment and the available sample data.
5: Vendor Due Diligence
Assessing the screening system experience for end users, buying teams and resellers. assess cost vs. value.
6: Vendor Support
How to analyze providers by determining location, availability, response time, services and customer success.
7: Vendor Selection
The tools to build a decision-making framework, establishing critical system criteria, and prioritizing stakeholder input.
8: Building Consensus
Detailing the process of building consensus between stakeholders through a comprehensive cost-benefit analysis.
9: Finalizing Your Choice
An overview for preparation, negotiating price and SLAs and considering longterm value.
… and end down here 🎊
💡 but, before you get started
To compare vendors, we strongly recommend our buyer’s checklist 📋 for side-by-side analysis.
