Introduction

Marble can be used to perform Customer and Payment Screening against global sanctions, watchlists, PEPs and averse media, for instance in a context of authorizing bank transfers.

A Screening can be configured as a special type of rule, part of a scenario. It is configured to force the outcome of a decision if there are any potential sanction hits to review.

With Customer and Payment Screening with Marble you get :

• Real‑time Customer & Payments Screening against global sanctions, watchlists, PEPs and adverse media via Opensanctions
• AI Smart‑matching and noise filtering to remove the clutter and reduce false positives by up to 80%

• Ultra flexible and granular rule builder to configure screening programs tailored to your business reality and control the costs

It is a premium offering of Marble - get in touch with us to get a license key with access to sanction checking.

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Deployment

See our github repository for the technical deployment recommendations for the Screening feature. This part of the documentation is focused on the functional requirements and service description.