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Customer Screening

Integrated, ongoing customer monitoring

Jade ThirdEye Customer Screening makes it easy for you to set up your customer screening programme, to give you greater confidence that your Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance programme identifies people and entities of interest.

Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, and increase efficiencies in your customer screening process, and enhance your ongoing customer due diligence.

Customer screening

Key features

Identify high-risk customers

Screen customers for PEPs and sanctions against Dow Jones or World-Check global watchlists daily, to ensure you are screening customers against the latest data.

Ongoing monitoring

Control your ongoing customer screening options – on demand, new or updated customers, daily or periodically.

A score-based approach

Providing a score-based approach that helps minimise false positives and suppress any alerts that have been flagged previously and discounted.

Integrated customer screening and transaction monitoring

Offering a consolidated source of truth that enables you to apply enhanced due diligence through closer transaction monitoring of your high-risk customers.

customer screening conversation

What our customers say

“Manually submitting all reports to AUSTRAC was quite time consuming. Jade ThirdEye is able to extract threshold transactions from our systems and compile a threshold report for us. This report only requires checking of data extracted prior to sending which saves a lot of time. The customer screening tool in Jade ThirdEye has again saved many hours and also ensured all customers are rescreened after a predetermined amount of time.”

Mindil Beach Casino Resort

“The solution was tailored to our needs and manageable within a small Financial Crime team. Implementation support was impressive, with expert support and no push for going live till we were satisfied with the testing as well as the ability for the system to perform it’s intended role. We finally have a fit for purpose name screening solution.”

MLC Life Insurance

“IT and Information Security teams were heavily involved. They were happy with Jade’s responses. As a cloud system saves time and effort, the fact that we can rely on Jade to manage the data is a big win for IT. It’s far better for the business.”

Newcastle Strategic Solutions

Jade ThirdEye gave us the power to screen new customers and transactions for an emerging fraud trend within 24 hours of the first case seen. This resulted in suspicious accounts being easily identified, allowing us to quickly alert our branches to customers of concern, while monitoring for them opening online accounts.

Skipton Building Society

“Jade ThirdEye helped us cut through complexity with a unified system for transaction monitoring and customer screening, replacing three outdated legacy systems. The Jade team helped us clarify and enhance our requirements during deployment and for several enhancements thereafter. Recently I requested a relatively complex enhancement that would have taken weeks with the legacy system and the Jade team responded “We’ll have it done by the end of the day”.”


“We were looking for a solution to enhance our AML and CFT controls. Jade ThirdEye automates our transaction and customer screening, freeing up time and resources for the financial crime team to do what they do best, investigate suspicious activity and protect our members from money laundering and financial crime.”

Leek Building Society

Partnering for success

Trusted for over 10 years
Trusted for over 10 years

We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.

24/7 local support
24/7 local support
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.
Optimisation service
Optimisation Service

We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.

Ready to comply with confidence?

Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.

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