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NameCheX
| NameCheX
System for verifying and screening risks related to financial fraud, money laundering, and terrorism.
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Verify Names with Alerts Customizable to Your Organization's Criteria

In today’s fast-paced business world, ensuring name authenticity and preventing fraud are critical challenges. In sectors like banking and finance, risks like identity theft, money laundering, and fraud are prevalent. Having an efficient and standardized screening system can help reduce the risk of legal violations and build trust and credibility for organizations.

NameChex system uses AI technology for precise and rapid data analysis. It checks names, ID card numbers, and passports against an updatable list. We prioritize personal data protection with advanced encryption and strict measures against unauthorized access.

Why NameCheX?

Developed to meet bank-grade standards.

Designed and developed by Thai experts to fully support the Thai language.

Cost-effective and superior performance.

Offers support and a deep understanding of customer challenges.

Contact our experts

Key Features of NameCheX

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List management

  • Upload organizational blacklist to support the scanning process to align with the company’s regulatory authorities.
  • Manage lists and update information to ensure the system has up-to-date and timely data on high-risk individuals.
  • Real-time usage after upload complete to support business workflow processes.
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Whitelist

  • Reduce false positives by allowing each organization to upload their own whitelist.
  • Allow auto add whitelist and manual add by user.
ic_KF_NameCheX_03

Support subsidiary

  • Shared system for subsidiaries within a single platform to reduce costs through resource sharing.
  • Centralize the risk source to enable each company to apply the same risk management strategies effectively.
ic_KF_NameCheX_04

Scan process

  • Validate new data daily to ensure that no at-risk individuals have connections with the company.
  • Support real-time work processes with API integration and provide responses with descriptions.
  • Scan the list for each subsidiary with customized settings.
ic_KF_NameCheX_05

Alert management

  • Display alert details to review both list details and customer details.
  • Configure alert sensitivity to ensure correct mapping results.
ic_KF_NameCheX_06

Mannual scan

  • Manually check customer information against list to review and confirm the mapping status.
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Report

  • Report Track and summarize alerts over a specified period.
  • Report overall alert trends to plan responses and keep system configuration up-to-date.

Our Services

Platform as a Service (PaaS)

  • Maximize your security with NameCheX offering seamless integration and real-time risk management to safeguard your business.
  • Effortlessly manage and monitor risk with our on-premise/cloud-based NameCheX solution, designed to provide up-to-date and reliable data at your fingertips.
  • Experience the power of cutting-edge technology with our NameCheX solution, ensuring compliance and reducing false positives with minimal effort.

Tailored made enhancement

  • Tailor your NameCheX process with customizable features to meet your business needs and enhance risk management, while achieving precision and efficiency through seamless integration into your company’s strategy.
  • Empower your team with custom-built NameCheX system, offering flexibility and precision to handle unique risk scenarios effectively.
Enhance security and manage risks effectively with NameCheX. Contact our experts. contact@scbtechx.io
Request services

Our Services

Platform as a Service (PaaS)

  • Maximize your security with NameCheX offering seamless integration and real-time risk management to safeguard your business.
  • Effortlessly manage and monitor risk with our on-premise/cloud-based NameCheX solution, designed to provide up-to-date and reliable data at your fingertips.
  • Experience the power of cutting-edge technology with our NameCheX solution, ensuring compliance and reducing false positives with minimal effort.

Tailored made enhancement

  • Tailor your NameCheX process with customizable features to meet your business needs and enhance risk management, while achieving precision and efficiency through seamless integration into your company’s strategy.
  • Empower your team with custom-built NameCheX system, offering flexibility and precision to handle unique risk scenarios effectively.

Enhance security and manage risks effectively with NameCheX. Contact our experts at contact@scbtechx.io

Request services
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© Copyright 2021 SCB Tech X Company Limited. All rights reserved.​

SCB Tech X Company Limited

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© Copyright 2021 SCB Tech X Company Limited. All rights reserved.​

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