Entity Recap.
Entity Recap
Daily Control™ introduces a new feature designed to improve efficiency and simplify anti-money laundering screening operations.
Entity Recap: a tool that gathers and summarizes all available information related to an entity from various sources and datasets. This provides a complete and immediate overview of the available data.
Now, alongside search results, you’ll see Recap - a clear, instant summary for each Entity, based on its related Evidences.
Key features
Entity Recap is an advanced feature designed to streamline AML screening and due diligence by providing a unified, decision-ready summary of each entity. It consolidates information from multiple datasets — including sanctions, PEPs, adverse media, and legal or enforcement records — into a single, structured view.
By surfacing key identifiers and evidences upfront, Entity Recap enables compliance professionals to assess potential matches with greater accuracy and efficiency, significantly reducing false positives. The result is a faster, more consistent, and auditable decision process that strengthens the overall effectiveness of AML and CFT controls.
Entity Recap supports compliance teams across multiple stages of the AML process. During initial screening, it allows analysts to quickly determine whether a potential match is relevant by displaying key identifiers upfront — reducing time spent on false positives.
In ongoing monitoring, Entity Recap provides a consolidated view of updates and new evidences linked to an entity, ensuring timely risk reassessment. For enhanced due diligence (EDD), it delivers a structured summary of all related data — sanctions, PEPs, adverse media, and legal records — enabling investigators to build a complete and auditable profile.
The result is faster triage, more consistent decision-making, and stronger overall control of compliance workflows.
Entity Recap is designed for compliance officers, risk managers, and due diligence analysts operating in financial institutions, fintech companies, and other regulated sectors. It supports teams involved in AML screening, customer onboarding, transaction monitoring, and enhanced due diligence (EDD) by providing immediate visibility into key risk indicators.
Supervisory and internal audit teams also benefit from the platform’s consolidated, audit-ready view, which enhances traceability, transparency, and regulatory compliance.
By integrating Entity Recap into their compliance workflows, organisations improve operational efficiency, reduce false positives, and strengthen their overall AML/CFT risk management framework.
Entity Recap is available through multiple channels to fit any compliance workflow:
- Online Portal – Access via Daily Control™ for intuitive searches and real-time monitoring.
- API Integration – Seamlessly connect with internal systems (CRM, ERP, or AML tools) for automated screening.
- Data on Premise – Full control and security through direct integration within your internal infrastructure.
Flexible access ensures efficient, secure, and scalable AML operations.
What are the benefits?
Find the match
With Entity Recap you gain immediate visibility of the critical identifiers at a glance so you can ascertain the relevance of a potential match before committing time to a full review.
Work smarter
A significant reduction in false positives thanks to the convergence of evidence within a single operational view. Dramatically reduce the burden of false positives, since you’re not opening every alert for full review: you triage more effectively by eliminating unlikely matches upfront. High volumes of false positives are a recognized drag on AML/CDD programmes.
Spot the risk
Assess with precision, decide with confidence: you can rapidly evaluate whether a screened customer, counterparty or transaction hits a high-risk entity.
