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.
See CoAnalyst360
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.
Analista financeiro
Avaliação dos riscos
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
Unidade de Fraude Financeira
A análise avançada da plataforma tornou-se um fator de mudança nas minhas investigações. A sua capacidade de detetar rapidamente padrões e anomalias melhorou significativamente a minha capacidade de descobrir e reduzir a fraude financeira. É uma ferramenta indispensável para proteger a nossa integridade financeira.
Analista de dados
Departamento de Análise da Informação
Como analista de dados, esta plataforma tem sido inestimável para simplificar o fluxo de trabalho de processamento de dados. Agrega e analisa grandes volumes de informação com uma velocidade e precisão impressionantes, permitindo-me concentrar-me na obtenção de conhecimentos significativos. Tem tido um impacto positivo substancial no meu trabalho.
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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Tecnologia inovadora
Utilize a IA e a análise de ponta para se manter à frente das ameaças emergentes. Experimente uma precisão e eficiência sem paralelo nas suas operações de inteligência.
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Experiência de confiança
Confie na experiência de governos e empresas globais. A Penlink é o seu parceiro na salvaguarda de missões críticas e na melhoria da tomada de decisões.
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