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- Live AML data generation
- Combined entity profiles
- Real-time screening
- Automated monitoring
- Multilingual support
- Configurable matching algorithm
- Whitelisting
- REST API integration
- ISO27001 Level Security
Sanctions Screening
Access real-time global coverage with our Watchlists & Sanctions Screening Software
Be the first to know about critical changes to your customer’s risk status with a robust sanctions screening software.
Request DemoCustomer value
Automated data generation in a constant live state
A proprietary real-time risk database of global watchlists, PEPs, and adverse media.
Customizable search profiles
Apply different search settings to different groups of customers based on your business model.
Structured profiles continuously updated
Screen against a database of entity and individual profiles, not endless articles.
Better workflow to assist everyday reporting
Integrate data feeds, case management systems, and CRMs to match your workflow.
Capabilities
