Scovell / A Rotunda product

Early access

Screen the name. Record the decision. Forget the data.

Sanctions, politically exposed person (PEP) and adverse-media screening for payment firms and legal practices. Investigate a match, record the rationale, download the result and close the case. The client data goes with it.

Join early access See how it works
Ephemeral by design.Scovell keeps client information only while an authorised user is working the case.

Operational screening, without enterprise weight

A screening record you can act on.

Scovell is designed for firms that need defensible screening and case decisions without retaining another permanent copy of client data.

01

Sanctions, PEP and adverse media

Select the checks the case requires. Sanctions coverage includes major UK and international sources, with list refresh handled automatically.

02

Single names or bulk CSV

Screen one person or organisation in seconds, or upload a CSV when the review covers a larger population.

03

A decision, not just a score

Review the source and match strength, clear or escalate the result and record the rationale alongside the decision.

One controlled screening lifecycle

From name to recorded decision.

  1. 01 / Screen

    Choose the checks and enter the subject.

    Add a name and, where available, date of birth, nationality and entity type. The early-access demonstration supports sanctions and PEP screening without an account; authorised users can also add adverse media and bulk files.

  2. 02 / Decide

    Investigate the match in one record.

    See the list, matched name, supporting identifiers and confidence score. Clear a false positive or escalate a potential true match, with the rationale recorded.

  3. 03 / Close

    Download what you need. Delete what you do not.

    Export the case results as CSV, then confirm the case closed. Scovell hard-deletes the case server-side; abandoned open cases are designed to expire after 30 days.

Data minimisation as a product decision

Close the case. Delete the client data.

Screening tools can quietly become a second client database. Scovell is built not to. Data exists while the case is open so authorised users can investigate and document their decision. Closing the case permanently deletes it.

While open
Available only to authorised users working the case
On close
Hard-deleted server-side
Safety net
Automatic expiry designed for abandoned cases after 30 days

Human judgement remains accountable

A match is a prompt to review, not a verdict.

Scovell supports sanctions, PEP and adverse-media screening and records the user’s disposition. It does not decide whether to onboard a client, determine the legal effect of a designation or replace the firm’s risk-based judgement.

Coverage and availability depend on the sources configured for the service. Firms remain responsible for selecting appropriate screening sources, thresholds, review procedures and escalation routes.

Scovell by Rotunda

Help shape a screening product built for focused compliance teams.

Scovell is in early access. Tell us how your firm screens names, handles false positives and records decisions.

Join early access