Sphere NS
The ultimate name-screening system — comprehensive compliance support across every channel, from manual searches to SWIFT message screening.
Screen everyone, everywhere — across every channel.
Sphere NS provides manual searches for regulatory compliance, bulk file screening for large volumes of customer data, and daily customer screening to meet international requirements. An automated backend loads customer, local and foreign lists and prepares potential hits for compliance based on predefined conditions — including SWIFT message screening (STP) and full field-level control across MT and MX (ISO 20022) message types.
On-demand name checks
Our web service integrates seamlessly with the name-screening system, allowing businesses to perform real-time, on-demand name checks — keeping compliance with global sanction lists and local lists accurate and up to date.
Built for Arabic & Latin names
Phonetic matching, string-similarity scoring and pattern recognition catch inconsistencies, spelling variations and input errors — one of the most powerful and reliable engines for both Arabic and Latin scripts.
Comprehensive compliance, by channel.
Manual searches
Ad-hoc name checks for regulatory compliance, available to analysts on demand.
Bulk file screening
Process large volumes of customer data efficiently, with structured results for review.
Daily customer screening
Automatically re-screen your customer base against the latest lists to reduce financial-crime risk.
Automated list backend
Loads customer, local and foreign lists and prepares potential hits based on predefined conditions.
SWIFT message screening (STP)
Secure, efficient screening of payment traffic with straight-through processing for clean messages.
Field-level SWIFT control
Control every field separately across MT and MX (ISO 20022) message types for precise hit preparation.
Ready to strengthen your compliance posture?
Tell us about your institution and we'll arrange a tailored walkthrough.