Screening and Onboarding

By using Sigma terminal to scan 1000s of data sources in seconds, you can collect as much data as quickly as possible to enhance existing onboarding processes

Risk assess to onboard more clients, faster

Sigma’s real time risk analysis allows you to go beyond just data collection to quickly assess whether a client meets your onboarding compliance requirements – enabling you to onboard faster and in higher volumes.


Customized to your needs

Tailor your searches and fine-tune your filters for results and alerts specific to your compliance requirements.


the need-to-know information, exactly when you need it.

Search results are easily downloaded and maintained in a client file.

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Ready to see what Sigma can do for you?