Screen Infomatch B.V. is a Dutch technology company founded in 2004, specializing in client screening and due diligence solutions. The company's mission is to help organizations, particularly in the financial sector, comply with regulatory requirements by providing automated screening against sanctions, Politically Exposed Persons (PEP) lists, and adverse media. Their services are designed to streamline Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, reduce compliance risks, and improve operational efficiency for their clients globally.

Founded in

Netherlands