Sharper screening from the same structured data.
Financial crime teams don’t buy a placement or operation — they inherit the output of them. Sanctions, AML, KYC and Travel-Rule screening all run sharper on structured, field-tagged addresses than on free text, so ioNova ARS acts as the upstream overlay: whatever it classifies or corrects, your screening reads more precisely, cutting sanctions false positives by 40–60%.
What You Can Do
From Sandbox to Live
Compliance is an overlay, not a control point, so there is no standalone integration to run. You point your existing screening, monitoring and KYC stack at the structured, field-tagged output ioNova ARS already produces. As soon as the upstream edition’s plan completes in 2–4 weeks, screening can read the structured fields and the false-positive reduction and audit benefits accrue immediately — no change to the engine, monitor or KYC platform, only to the quality of their input.
Why It Pays Off
Frequently asked questions
Do structured addresses reduce sanctions false positives?
Yes — screening field-tagged addresses instead of free text lets field-appropriate rules cut false positives by 40–60%.
Do I have to replace my screening engine?
No — ioNova ARS is an upstream overlay; the screening engine, transaction monitor and KYC platform stay the same, only the input data improves.
How does it help shell-company detection?
Reconciling address spellings collapses many entity representations to one normalised address, making hidden links visible.
Is each screening decision auditable?
Yes — every finding carries a rule_source citation a regulator can examine.
Does it run at KYC onboarding?
Yes — addresses are validated against postal data at the point of capture, proactively.
What does it cost per alert?
Investigation cost typically falls from $50–80 to roughly $5–10 per alert.
Live in weeks — before 14 November 2026.
First sandbox call in minutes, first channel live in days. Early Adopter terms end 31 July 2026.