Onboard Monitoring

Start your client relationships with confidence. Our real-time onboarding solution screens against watchlists, identifies risks, and secures smooth, compliant onboarding experiences.

Safeguard your customers and experience a seamless onboarding process with real-time name screening and risk assessment

Name Detection in Real-Time

Name Detection in Real-Time

Experience frictionless, real-time results against watchlists, sanctions, and PEPs with our AI-powered matching engine for efficient and effective screening.

Risk Assessment in Real-Time

Risk Assessment in Real-Time

Perform comprehensive customer risk assessments during onboarding by leveraging a scalable configuration that aligns with your organization’s risk-based approach.

Seamless Onboarding

Seamless Onboarding

Experience a smooth onboarding process with real-time REST APIs that seamlessly integrate name screening and risk assessment into any of your onboard systems.

Our impact in numbers

More than

accounts monitored
0 mil+

More than

risks detected and assessed
0 mil+

Discover how our solution can help your business today.

Definitive Intelligence, Trusted Compliance

From seamless integration to actionable reporting, we leverage cutting-edge AI and machine learning to empower strategic decisions - enabling you to navigate risks with precision, agility, and confidence.

Definitive Intelligence, Trusted Compliance

From seamless integration to actionable reporting, we leverage cutting-edge AI and machine learning to empower strategic decisions - enabling you to navigate risks with precision, agility, and confidence.

©2025 TESS International. All rights reserved.

©2025 TESS International. All rights reserved.

©2025 TESS International. All rights reserved.