Know who you're dealing with.

BNDRY checks every entity against government registries, global watchlists, sanctions lists, PEP databases, and adverse media sources.

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Static checks don't work for dynamic risk. BNDRY screens continuously.

A check at onboarding captures a moment in time, but PEP designations change, sanctions lists update daily, and adverse media breaks overnight.

BNDRY screening risk profile for Marcus Wei Risk profile for Marcus Wei showing identity attributes, PEP and Adverse Media tags, and a screening activity timeline with a true positive decision recorded by Sarah Chen Marcus Wei HIGH PROFILE Date of birth 22 Sep 1968 Country Singapore Occupation Company director Customer since Jan 2024 ID on file Passport (SG) TAGS Tier 1 PEP Adverse Media SCREENING ACTIVITY 8 Jun · today Decision recorded True positive · Sarah Chen 1 Jun Adverse media match 3 articles · fraud allegations 1 Jun Tier 1 PEP match Foreign · Singapore 1 Jun Initial screening Customer onboarding

Risk Profiles

Holistic entity intelligence at your fingertips

Every customer you screen builds a structured dossier — screening history, match decisions, and PEP, sanctions, and adverse media designations — all on one record.

BNDRY screening cadence by risk tier with policy overlay Three risk tiers with their screening cadence, plus a floating risk level policy callout below showing how occupation maps to tier RISK LEVEL SCREENING FREQUENCY HIGH Continuous MEDIUM Quarterly LOW Yearly RISK LEVEL POLICY IFoccupation =="senator"→HIGH IFoccupation =="lawyer"→MEDIUM ELSE→LOW

Continuous Screening

Screen as frequently as the risk requires

Conduct real-time checks on-demand. Enrol your highest risk customers into continuous screening, and screen others in batch periodically.

BNDRY screening data sources in progress with automation dropdown An entity profile with an automations dropdown showing AML Screening selected, and five screening data sources being checked with loading indicators JS John Smith Individual · Customer since 2022 AUTOMATIONS AML Screening AML Screening Identity Verification Start Investigation Start Enhanced Due Diligence SCREENING SOURCES OFAC sanctions list Complete UN consolidated list Complete Global PEP register Checking... Adverse media feed Checking... Interpol notices Checking...

Screening Data Sources

1,000+ data sources, continuously updated

Checks across 1,000+ sources spanning global sanctions lists, PEP databases, adverse media, and watchlists — updated in real-time.

BNDRY KYB business profile with mixed verification statuses Business entity profile for Acme Pty Ltd with one verified director (ConnectID) and three pending individuals with Verify ID actions AC Acme Pty Ltd ABN 12 345 678 901 · Company · Australia FROM ASIC BENEFICIAL OWNERS & DIRECTORS JS John Smith Director · UBO 40% Verified with ConnectID SW Sarah Wilson Director · UBO 35% Verify ID MW Marcus Wei Shareholder · 20% Verify ID LP Lisa Park Secretary · 5% Verify ID

KYC and KYB

Verify anyone, from individuals to global businesses

Onboard individuals and businesses, and verify complex ownership structures. Identity document verification across 64 countries, plus digital identity via Australia's ConnectID.

BNDRY match review with fuzzy match scores and confirmed match note A list of fuzzy screening matches for John Smith with scores from 94 percent to 52 percent, top match confirmed with an analyst decision note in a floating overlay JS John Smith Individual · Australia · Customer since 2022 POTENTIAL MATCHES JS John Smith Senator · NSW, Australia 94% Confirmed JS John A. Smith Diplomat · UK 78% JS Jonathan Smith Minister · NZ 65% JS Jon Smyth MP · South Africa 52% DECISION NOTE DOB and employer match the customer's profile. Senator, NSW. Sarah Chen · 3:42 PM

Match Review

Surface the matches that matter

Tunable matching thresholds, fuzzy logic, and contextual scoring cut false positives without missing real matches. Every decision is recorded against the entity.

BNDRY risk level policies with three tier rules Three policy cards configuring risk levels: HIGH for adverse media or Tier 1 PEP, MEDIUM for Tier 2 PEP, LOW as the default High Risk · Adverse media or Tier 1 PEP HIGH adverse_media == true || pep_tier == "1" Medium Risk · Tier 2 PEP MED pep_tier == "2" Low Risk · Default for all other customers LOW default

Risk Levels

Risk levels that respond to screening results

Configure the risk rating rules the way your programme dictates. BNDRY can recalculate every customer's risk level based on their screening status.

How it works

From first check to continuous protection.

1

Screen at onboarding

Run real-time checks at onboarding against sanctions, PEP, and adverse media sources. Results return in seconds, with match scores and source attribution.

2

Review and decide

Review matches with full context — source list, confidence score, prior decisions. Accept, dismiss, or escalate, and every action is logged automatically.

3

Monitor continuously

BNDRY re-screens existing customers automatically when source lists update. Genuine new matches surface as proactive alerts, not at the next scheduled review.

Every screening decision becomes the foundation for what follows.

Screening in BNDRY doesn't operate in isolation. Every check builds an entity profile that feeds directly into Monitoring and Investigations — so the work your team does at onboarding keeps paying off long after the customer is live.

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