Type a name. Get a report.
Your team enters the customer’s name and ScreenMate checks it in seconds, an easy step at the counter, with nothing extra to set up.
A name in. A screening report out.
HOW IT WORKS
Screening, the way it
happens at your counter.
No dashboards to learn and nothing extra for your team to remember. Here’s what a screening check actually looks like during a sale.
✓ Works with your existing POS✓ Results in seconds✓ Nothing new for your team to learn
01
Customer at the counter
A sale, exchange or high-value order begins.
02
Name checked in seconds
Manually, or automatically through your POS.
03
A clear result
Proceed with the sale, or review a potential match.
AT THE COUNTER
A customer. A transaction.
A name to check.
A customer walks up to buy, exchange or place a high-value order. Before the sale is confirmed, their name needs to be checked against sanctions and blacklist sources, quickly, without slowing down the counter.
Or let it run in the background.
Once ScreenMate is connected to your point-of-sale system, the check happens automatically as part of your usual billing flow. Your team stays exactly where it already works.
Your usual POS workflow. Screening built in.
A potential match surfaces for your team to review before the sale continues. Screening supports your compliance process; it does not replace your team’s judgment or your other KYC obligations.
Built for the counter,
not the back office.
ScreenMate is designed around the moment of sale, a quick check that fits into how your store already works. Individuals and entities, in one screening step.
THE RESULT
A clear answer,
not a guessing game.
Every check comes back as a straightforward result your team can act on immediately.
SAMPLE REPORTREF #SM-204981
Name searchedRahul Sharma
Screened against8 sanctions & blacklist sources
Result✓ Not Found - Clear
Generated in1.2 seconds
A potential match displays the matched list, name and details for your team’s review before you proceed.
SEE IT ON YOUR COUNTER
See how it fits
your store.
Request a free demo, or explore plans built around your search volume.