World-Check Pythagoras Filter 2.4

World-Check Pythagoras Filter is a compliance screening solution that helps organizations identify sanctions, PEP, and adverse media risks quickly and accurately. Built by Pythagoras, it streamlines customer and counterparty screening by integrating with leading watchlist and risk-intelligence data sources—such as World-Check—so compliance teams can reduce false positives, accelerate onboarding, and meet AML/KYC obligations with confidence.

Key capabilities:

• Advanced matching: deterministic and fuzzy matching, phonetic and transliteration support, name variants, and contextual attributes (date of birth, location) with configurable confidence scoring.
• Real-time and batch screening: API-based, event-driven checks and bulk uploads, plus automated rescreening to catch profile updates and list changes.
• False-positive reduction: risk scoring, dynamic thresholds, segmentation, whitelisting/suppression lists, and rules you can tailor to your risk appetite.
• Case management and workflow: alert queues, escalations, SLA timers, annotations, attachments, and a complete, immutable audit trail for regulators.
• Reporting and analytics: dashboards, hit-rate and clearance-time metrics, and exportable, regulator-ready reports.
• Security and privacy: encryption in transit and at rest, role-based access controls, SSO/SAML, detailed audit logs, data masking, and retention policies aligned with privacy requirements.
• Deployment options: SaaS, private cloud, or on-premises, with high availability and REST APIs/connectors for CRM, onboarding, and core systems.
• Global readiness: multi-language and multi-script screening with robust transliteration for international names.

Benefits:

• Faster, smoother onboarding with fewer manual reviews.
• Consistent, defensible screening outcomes and documentation.
• Lower operational costs through automation and noise reduction.

Note: Integration with third-party data sources such as World-Check may require a separate license and agreement with the data provider.

World-Check Pythagoras Filter is developed by Pythagoras. The most popular version of this product among our users is 2.4.

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