The TOLERANT Compliance Suite helps companies reliably screen customers, suppliers, partners, payment recipients, and business contacts against relevant sanctions lists and risk data sources. These include sanctions lists, PEP lists, custom lists, blacklists, and watchlists, as well as internal and external risk data sources.
From data ingestion and fault-tolerant screening to expert decision-making, risk assessment, and audit-proof documentation, the Compliance Suite covers the entire compliance process—automated, transparent, and scalable.
Compliance screening today goes beyond simple name matching or basic sanctions list checks. Companies must reliably screen customers, business partners, suppliers, payment recipients, employees, and other relevant entities against sanctions lists, PEP lists, custom lists, blacklists, and watchlists, as well as internal and external risk data sources. This is precisely where the platform architecture of the TOLERANT Compliance Suite demonstrates its strengths: it is not merely an application for list matching, but a flexible, scalable, and integrable compliance platform designed to handle diverse screening procedures, rule sets, data sources, matching profiles, risk assessments, and decision-making processes.
The TOLERANT Compliance Suite combines:
This platform approach makes it possible to standardize and automate compliance processes while simultaneously tailoring them to specific tenants, organizational units, or use cases—all without creating separate, isolated solutions. Consequently, potential hits and risks are identified, assessed, documented, and evidenced in an audit-proof manner within a seamless, scalable, and robust compliance process.
Business Partner and Customer Screening
Screening of customers, suppliers, partners, payment recipients, and other business contacts against relevant sanctions lists, internal risk lists, and connected screening sources. The TOLERANT Compliance Suite helps companies conduct risk-based checks on new and existing customers as well as business partners, assess potential hits from a subject-matter perspective, and document decisions in an audit-proof manner.
Onboarding Screening
Automated screening of new customers, suppliers, partners, and other business associates as part of KYC, KYB, compliance, or supplier onboarding processes. If required, the check can also be integrated into employee onboarding processes—for example, for compliance-relevant roles, international hires, or particularly sensitive areas of activity.
Regular Portfolio Screening
Periodic screening of existing datasets—for example, on a daily, weekly, or monthly basis. This ensures that customer, supplier, partner, and other master data remain under continuous monitoring following the initial onboarding process.
Ad-hoc and Special Screenings
One-off screening of individual datasets or critical records triggered by specific events, such as new risk alerts, regulatory requirements, special approvals, or internal control measures.
Payment and Payout Screening
Risk assessment prior to scheduled payments or payouts, taking into account match status, risk indicators, economic relevance, and pending transactions.
Enhanced Due Diligence
In-depth analysis for ambiguous matches, elevated risk levels, or complex ownership, equity, and control structures.
Greater Security in Sanctions List Screening
ComplianceSuite detects fuzzy, variant, or erroneous spellings. This ensures relevant matches are identified even when data does not match exactly.
Reduced Manual Effort
Routine screenings, dataset updates, history logging, match archiving, and risk classification can all be automated. Your compliance team can focus on the expert assessment of critical cases.
Audit-Proof Traceability
Every change, match, decision, and justification is documented in a traceable manner. This creates transparency for internal audits, external auditors, regulatory authorities, and internal control bodies.
Risk-Based Decisions
The solution evaluates more than just the match itself; it incorporates additional information such as revenue and payment volumes, country or industry risks, external risk indicators, and pending payouts. Flexible Integration
The Compliance Suite integrates flexibly into existing IT and process landscapes—ranging from cloud- and Kubernetes-based container platforms to established enterprise systems. It enables the automated, scalable, and seamless embedding of screening processes into operational workflows via REST interfaces, data migration capabilities, optional BPM connections (e.g., Iterop), and an SAP connector.
With the TOLERANT Compliance Suite, you gain not merely a rigid, standalone solution, but a powerful platform for modern compliance screening processes. You automate recurring screenings, reduce manual effort, improve match quality, and establish an audit-proof basis for decision-making regarding customers, business partners, payments, and onboarding checks.
The combination of error-tolerant matching, a multi-tenant platform architecture, integrable reference data sources, risk-based assessment, and documented decision processes creates a compliance screening solution tailored to your organization—both today and for future regulatory requirements. Compliance thus transforms from a process bottleneck into a reliable management tool for secure business decisions.
Every industry and organization has unique requirements for compliance checks. Whether the approach is risk-based or follows a standardized, rule-based process, the Compliance Suite accommodates every method. Multi-tenancy capabilities allow for the parallel implementation of different screening procedures, rule sets, and check processes within a single organization.
At the heart of the verification process lies the fault-tolerant matching mechanism of TOLERANT Match. This technology identifies relevant matches even when data is not spelled exactly the same way. This is particularly important for international names, addresses, location details, and varying spellings.
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