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MISSION STATEMENT

We are coding the future of Compliance for the World's leading Regulated Companies, Governments and Enterprises by helping them create, build and meet their growing need for Compliance in a rapidly growing Regulatory Environment.

 

WHO WE ARE

 

Screen Technologies is a compliance infrastructure company building RegTech, InsurTech and DLTech platforms by applying deep learning technology to create an almost patentable competitive advantage for our Financial Services, Telecom, Fintech, E-commerce and Accountable Persons customer segments enabling them address the most unstructured compliance regime and to scale faster while growing shareholder value.

 

WE COVER MORE

We provide a wider variety of AML Compliance searches which include both GLOBAL & LOCAL for Individuals and Entities covering SANCTIONS | WANTED | BLACK LISTED| POLITICALLY EXPOSED PERSONS (PEPS)| WARNINGS AND ADVERSE MEDIA | FITNESS & PROBITY | COURT CASES AND LOCAL PEPS.

 

 

OUR BUSINESS MODEL

No need for expensive software and hardware, Annual Licensing e.t.c simply Pay As You Search. We have successfully built an Award Winning Compliance-As-A-Service business model enabling AML Compliance on a Pay Go model.

 

 

OUR SERVICE TEAM

We offer standard, office-based support, available from 8AM to 6PM Monday to Friday; that said, we are a no-nonsense team and will always respond promptly when you need us.

What we do

Screen Technologies is a compliance infrastructure company building RegTech, InsurTech and DLTech platforms by applying deep learning technology to create an almost patentable competitive advantage for our Financial Services, Telecom, Fintech, E-commerce and Accountable Persons customer segments enabling them address the most unstructured compliance regime and to scale faster while growing shareholder value.

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