A simple solution for your customer screening requirements./

Napier’s Client Screening solution helps financial institutions fulfil compliance obligations with on-going large-scale customer screening and re-screening capabilities to give significant operational efficiencies.

Our customer screening solution was developed to address the need for a simple, cost effective screening solution which can scale with a business's policy requirements.

Napier’s Client Screening combines best-in-class technology with a modern intuitive graphical interface that allows you to review cases and intelligence data in detail and easily manage workflows.  

The Napier Client Screening system is easy to deploy and operate, it can automatically screen clients at relevant intervals against sanctions, PEP and other watchlists.

The system provides a full audit trail on all user- and system-generated actions and automates processes throughout the workflow.

Screening Command Centre
Integrated Sandbox
Intelligence Data Explorer
AI Advisor

Client Screening
Command Centre

Napier’s Client Screening Command Centre gives compliance team leaders a top-down view of key screening activity and team workflow progress on a single dashboard.

Team leaders can easily see current screening configurations and history; and view customers that are creating the most alerts.

The Command Centre also provides a graphical view of team activity and workflows - highlighting any issues with backlog, workload and performance.

Intelligence Data Explorer

The Intelligence Data Explorer makes relevant intelligence data consumable and quickly accessible to team members.

A graphical timeline allows users to view a customer’s history quickly to make informed decisions about their matching and resolution history.

Highly efficient alert
review process

The system automatically highlights data for review so analysts can see at a glance what needs to be investigated.

Furthermore, analysts can explore all customer and intelligence data in a single page, removing the need to switch between windows or systems.

Bulk operations and keyboard shortcuts make workflows easier to manage by shortening the time it takes to conduct a review.

Enhanced matching capabilities

Natural language processing and advanced matching algorithms reduce volumes of false positives sharply, enabling analysts to focus on real alerts.

Napier’s Client Screening matching engine boasts robust cross-language support and linguistic knowledge matching capability to support 18 languages including simplified Chinese and Arabic.  

The system automatically suggests matches on entities that would have previously been missed due to localisation, nicknames and synonyms, improving the alert rate.

Integrated sandbox to test screening configurations

Napier’s Client Screening Sandbox allows users to fine-tune screening configurations based on results from actual data, before committing changes to the live environment.

This allows our clients to understand the impact any changes will have and offers direct comparison with the current configuration.

AI Advisor

Powered by artificial intelligence, AI Advisor helps analysts review alerts faster by identifying false positives in client screening. Using artificial intelligence to analyse screening matches and determine whether the match can be discounted or requires further review, AI Advisor supports manual decision making and a rule-based approach.

AI Advisor provides an explanation which helps the user to understand the key factors that were influential in its decision. This ensures users can quickly understand why an alert has been created and what is unusual about it, enabling them to make an informed decision on the quality of the match.

The additional insights from AI Advisor which analyse multiple additional variables over and above the rules criteria help to further reduce false positives by up to 40%, enhancing the up to 80% reduction we traditionally see with our screening solutions.

Worry-free list management

Sanctions lists can evolve on a daily basis, and one list update can involve dozens or even hundreds of changes.

With Napier Client Screening, list updates are fully managed, including quality checks.

Users can select which lists they want applied to their screening. In addition to public sanctions lists, users can maintain their own private lists and individual whitelists can be created to reduce the volume of alerts received.

More from

Client Screening./

Browse our selection of resources related to Client Screening or request a demo below to speak with one of our team.


Client Screening./

Fact Sheet

Client Screening./

Supercharge screening with Napier. A quick and secure route to compliance.

Fact Sheet
The Napier Sandbox
Napier’s Sandbox is an innovative testing environment integrated into Napier’s Transaction Monitoring, Transaction Screening, and Client Screening modules that empowers non-technical users to build, change, and test rules on a copy of existing live data
Case Study
Surpassing regulatory requirements for Financial House
Discover how we accelerate Financial House's digital transformation programme for AML and achieve performance improvements identified by the Financial Conducts Authority.
Fact Sheet
Client Screening
Napier’s Client Screening solution is built with operational efficiencies in mind. Our easy-to-use screening configuration builder helps you stay on top of changing sanctions obligations, while the intuitive graphical interface automatically presents intelligence on your customers in clear visuals, helping to make better decisions.
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Our solutions./

Transaction Monitoring

Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.

Transaction Screening

Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.


Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.

Client Activity

Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.

Client Risk Assessment

Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimise your screening and monitoring processes.

Regulatory Reporting Manager

Facilitates faster, safer filing of STRs with data collation, automatic form completion, robust data security, and auto report submission. Fully compliant with global regulatory requirements, its benefits will transform any compliance function.

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