Clearname - screen the client before the deal

问题

A Malta estate agency was paying thousands a year for a legacy screening SaaS. The product did not follow a property deal. It missed Malta court hits, flagged namesakes who were not the client, and left no file a Money Laundering Reporting Officer could defend. Before every reservation, someone still had to check the counterparty by hand.

解决方案

Staff type a name or attach an ID before the reservation. One screen runs Malta courts, MBR, FIAU and MFSA next to sanctions and PEP. A matcher keeps namesakes off the file. The desk prints a CRA. It is a second pane beside compliance, not a KYC vendor. OpenSanctions must be licensed before this is sold as software. The live demo never opens a client directory.

核心功能

• → Catch what the global list misses: Malta courts, MBR, FIAU
• → Keep the hit on the person. Namesakes stay off the file
• → Leave a file you can print. The demo never opens a client directory

Where the hits come from

The public demo screens a name you type. It does not open a client directory. These are the lists that answer.

• OpenSanctions

  Sanctions and PEP lists. Must be licensed before this is sold as software.

• Interpol

  Red Notices on the name you typed.

• ICIJ

  Published offshore leak records. One more list on the same screen.

• Malta eCourts

  Local judgments the old SaaS never opened.

• Malta Business Registry

  Company filings and officers.

• FIAU / MFSA

  Published enforcement and warnings.

• Asset Recovery

  Malta Asset Recovery Bureau notices.

• Adverse media

  News search grounded to the pages that name the subject.

• French Trésor

  National freeze list (gels des avoirs). On the same screen when the file is French.

• Watchlist

  Nightly re-screen of names already on the book.

技术栈

成果