How NNS Works
Our automated screening process provides comprehensive negative news analysis while maintaining the documentation standards required for regulatory compliance.
Screening Process
Each screening follows a standardized four-step process designed for consistency and auditability
Data Input
Submit entity information through secure API or web interface
Automated Screening
System queries multiple data sources and databases
Risk Analysis
AI algorithms analyze and score potential risks
Report Generation
Comprehensive documentation for compliance review
Technical Specifications
Built on enterprise-grade infrastructure with comprehensive data coverage and security controls
Data Sources
- Global sanctions databases (OFAC, EU, UN)
- PEP (Politically Exposed Persons) lists
- Regulatory enforcement databases
- International media monitoring
- Court records and legal databases
Security Protocols
- End-to-end encryption
- SOC 2 Type II compliance
- Data residency controls
- Access logging and monitoring
- Secure API authentication
Integration Options
- RESTful API endpoints
- Webhook notifications
- Batch processing capabilities
- Single sign-on (SSO) support
- Custom reporting formats
System Performance
Measurable results that support operational efficiency and regulatory compliance
Risk Categories Identified
Comprehensive coverage of regulatory and reputational risk indicators
Sanctions & Watchlists
OFAC, EU, UN, and other regulatory sanctions databases
PEP Status
Politically exposed persons and their associates
Criminal Proceedings
Active criminal cases and convictions
Regulatory Actions
Enforcement actions by financial regulators
Civil Litigation
Ongoing civil lawsuits and judgments
Adverse Media
Negative news coverage and media reports
Implementation Process
Structured deployment approach to ensure smooth integration with existing compliance workflows
Requirements Assessment
Analysis of current compliance processes and integration needs
System Configuration
API setup, user access controls, and reporting preferences
Staff Training
User training and documentation for compliance team members
Ready to Learn More?
Contact our team to discuss implementation requirements and technical specifications for your institution.
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