Onboarding a New Customer
Run beneficial ownership and adverse media checks before an account is opened, not after a red flag shows up in an audit.
Know Who You’re Really Doing Business With
Between KYC checks, insurance claims, and sanctions screening, your compliance and risk teams are asked to verify more people and entities than ever, with less room for error. Penlink brings that verification into one platform, so your team can screen faster without cutting corners.
Significant Impact on Compliance Outcomes
Implementing Penlink’s platform can significantly strengthen how your team screens and verifies risk.
85%
Reduction in digital risk exposure
90%
Increase in investigative efficiency
75%
Reduction in third-party risk
95%
Faster response with real-time alerts
Screen Faster Without Cutting Corners
Strengthen compliance and catch fraud earlier, with intelligence built for financial services and insurance.
KYC & AML Enhancement
Strengthen beneficial ownership checks and adverse media screening, so onboarding decisions are backed by more than a name and a date of birth.
- Beneficial ownership verification
- Adverse media screening
- Ongoing customer monitoring
Insurance Fraud Investigation
Verify claims using public records and social activity, so questionable claims get flagged before they get paid out.
- Claims verification
- Public record cross-referencing
- Social activity analysis
Sanctions & PEP Screening
Identify politically exposed persons and sanctioned entities before they become a regulatory problem.
- PEP identification
- Sanctions list screening
- Continuous re-screening
Meet CoAnalyst360 Simplify and Amplify with Agentic AI
CoAnalyst360 gives your team an agentic AI teammate that runs end-to-end risk analysis, due diligence, and background checks without waiting on you to kick off every step. It monitors for threats and screening flags around the clock, then builds a full report you can review, edit, and finalize in minutes instead of days.
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Where Financial Risk Shows Up
From onboarding a new customer to paying out a claim, Penlink helps your team verify who they’re dealing with at every step.
Reviewing a Suspicious Claim
Cross-reference a claim against public records and social activity to verify it before it’s paid out.
Rescreening for Sanctions
Continuously rescreen customers and partners against sanctions and PEP lists as they update, not just at onboarding.
Financial Analyst
Risk Assessment
In the dynamic field of financial investigations, this platform has become indispensable. Its ability to swiftly analyze complex data and uncover hidden anomalies has greatly improved our efficiency. It’s an invaluable tool in identifying financial misconduct and ensuring regulatory compliance.
Financial Risk Investigator
Financial Fraud Unit
The platform’s advanced analytics have become a game-changer in my investigations. Its capability to quickly detect patterns and anomalies has significantly enhanced my ability to uncover and mitigate financial fraud. It’s an indispensable tool in protecting our financial integrity.
Data Analyst
Information Analysis Department
As a Data Analyst, this platform has been invaluable in simplifying the data processing workflow. It aggregates and analyzes large volumes of information with impressive speed and accuracy, allowing me to focus on deriving meaningful insights. It’s had a substantial positive impact on my work.
Compliance That Keeps Up With Regulation
Penlink’s platform combines open-source and integrated data with AI-powered analysis, so your compliance and risk teams can screen customers, verify claims, and rescreen for sanctions continuously, not just at a single point in time.
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Innovative Technology
Utilize state-of-the-art AI and analytics to stay ahead of emerging threats. Experience unparalleled precision and efficiency in your intelligence operations.
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Trusted Expertise
Rely on the expertise trusted by global governments and enterprises. Penlink is your partner in safeguarding critical missions and enhancing decision-making.
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