Your organization's first line of defense against reputational risk, financial penalties, and legal repercussions
What KeenScreen Offers
REAL HUMAN EXPERTISE
REAL HUMAN EXPERTISE
Automated screening tools generate alerts - and that's great. But human expertise is crucial for accurate match determination. Our team understands the intricacies of the screening process, ensuring minimal false positives and missed matches. KeenScreen offers a powerful blend of technology and human analysis for the most reliable results.
FLEXIBILITY
REAL HUMAN EXPERTISE
Every business has unique needs. That's why we offer flexible solutions. We'll assess your existing systems and workflows, then recommend the best approach to integrate screening processes seamlessly. Whether you prefer an independent solution or integration with your current systems, KeenScreen works alongside you to achieve optimal results.
PROACTIVE RISK INSIGHTS
PROACTIVE RISK INSIGHTS
We do not just screen names against lists routinely; we analyze the underlying risks associated with your transactions and business partners. We provide you with ongoing risk insights based on our active risk analysis. This allows you to make informed decisions and take appropriate action to mitigate potential sanctions risks.
Who we are
KeenScreen Due Diligence Solutions OPC (KeenScreen) is a sanctions screening provider based in Manila, Philippines. Established in 2024, we are dedicated to helping organizations mitigate sanctions risks by providing them with expert sanctions screening operations support and guidance.
Our team is led by a highly qualified principal who boasts over a decade of experience in the export controls and sanctions field. Prior to founding KeenScreen, our principal managed compliance programs for both multinational companies and the Philippine government agency responsible for implementing export controls. This extensive background ensures a deep understanding of the challenges organizations face in navigating the ever-evolving sanctions landscape.
