Sanctions & watchlist investigations
Resolve sanctions alerts faster with person-centered identity intelligence
Move from alert to informed decision
Screening flags potential matches. Fideo Lens starts with the person behind the alert, enriching their identity and mapping connections to businesses, organizations, addresses, and related identities.
This person-centered view helps compliance teams determine whether an individual may be compromised, affiliated with additional organizations, or connected to a broader network—so they can assess real risk faster.
Search with a single identifier
Start with a name, phone, email, address, or SSN and build a connected view of the subject.
Uncover hidden relationships
Map direct and indirect links among people, entities, locations, and contact information, including company connections traditional searches may miss.
Research ownership & affiliations
Look beyond the business record to understand the people behind an organization and their ties to other companies and entities.
Turn fragmented identity data into investigative intelligence
Start with an alert or identifier. Lens enriches the subject and maps connected identities in an interactive, person-centered graph. Analysts can follow the individual across businesses, addresses, contact points, and associated organizations to understand the full scope of potential exposure—not simply match a name.
Use Lens to support:
- Sanctions alert investigations
- Watchlist match investigations
- Beneficial ownership research
- Politically exposed person (PEP) investigations
- Enhanced due diligence
- Adverse media investigations
See the network behind the match
Follow links among people, businesses, addresses, contact details, and associated organizations without rebuilding the network across separate tools. Lens surfaces connections that siloed searches often miss.
Confirm matches with confidence
Compare identifiers, enrichment, and person-level relationship context to assess potential matches.
Reveal direct and indirect exposure
Identify related people, entities, addresses, shared attributes, and associated organizations beyond the original alert.
Investigate from a single identifier
Search by name, phone, email, address, or SSN, then expand into connected businesses, organizations, and networks.
Resolve cases quickly and consistently
Reduce manual research while giving analysts clearer context to explain relationships, document findings, and support decisions.
Use connected identity intelligence your way
Investigate directly in the Fideo Lens interface or connect Lens to AML, screening, case management, compliance, and investigative systems through secure APIs without replacing your existing stack.
Fast to operationalize
Investigate directly with Fideo Lens or add to established workflows through a focused integration.
Flexible workflow support
Use Lens in investigations, case review, and compliance operations.
Connected investigative context
Deliver one view of identities, ownership, and relationships.
Resources
Strengthen every sanctions investigation
Uncover connected relationships, reduce manual research, and resolve sanctions investigations with greater confidence.