Trapets Screening
Identify high-risk customers and counterparties with transparent, risk-based screening that gives your team control, reduces unnecessary alerts, and supports regulatory accountability.
Customer screening
Screening is essential but difficult to manage at scale.
High alert volumes slow investigations.
Static matching creates noise.
And unclear logic makes decisions hard to explain to regulators.
You need to detect risk early, focus on what matters, and clearly justify every decision.
Screen individuals and entities against global sanctions lists, politically exposed persons, beneficial ownership structures, and adverse media.
Apply matching logic that reflects your risk appetite, including fuzzy matching, with clear explanations behind every alert.
Automatically detect changes in customer risk profiles and trigger new alerts when relevant.
Move from screening results to structured decisions with full documentation and audit trails.
Every match can be traced and justified, supporting regulatory reviews and internal governance.
Adjust matching logic, thresholds, and workflows without relying on external changes.
Connect screening with monitoring and case management without fragmented systems.
Access the data sources you need to identify risk, understand context, and make informed decisions.
Sanctions
PEPs
Adverse media
Company information
Custom lists
Proven reduction in false positives and investigation time
Alignment with EU regulatory frameworks and audit requirements
Trusted by financial institutions and public authorities
Flexible configuration without added complexity
Access an in-house maintained PEP dataset with deep coverage across the Nordics and selected EU institutions.
Designed for organizations operating in these markets, where local roles and relationships are often underrepresented in global lists.
Screen against data collected directly from primary sources such as official journals, combined with trusted third-party providers and curated in-house datasets.
This multi-source approach improves data reliability, traceability, and coverage.
Screen both KYC and KYB with support for identifying ownership structures and relationships between entities.
"We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
Book a demo
Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.
We aim to build long-lasting partnerships with businesses that share our vision to fight financial crime. We invite resellers to join our partner network and add Trapets Screening to their product portfolio. Whether you want to enhance your current product line or reach new customer segments, we can help you achieve your goals. Contact us today and join our partner network.
Learn more about our data sources for effective KYC and KYB screening
Identifying and scrutinising Politically Exposed Persons (PEPs) is crucial for your financial institution in the fight against financial crime. Here's how Trapets can help you.
Quickly identify Ultimate Beneficial Owners (UBOs) and company representatives across the Nordics and the UK. Trapets’ screening tool supports AML compliance, reduces onboarding friction, and keeps your business protected with real-time monitoring and verified data.
Adverse media screening helps you detect risks early by monitoring regulatory lists and trusted media sources in real time. Strengthen your AML, KYC and CFT processes with structured and actionable insights.