Simplified Screening
Easily check individuals and entities against sanctions lists to comply with regulatory and financial institutions requirements.
Efficient Processing
Conveniently manage and store data, process matches and handle discrepancies.
API Integration
Utilize API connections for seamless integration with your existing systems.
Match Processing and History
Manage and store the results of screenings and match processing in the user dashboard.
Sanctions Lists
Conduct screening for EU, UN, OFAC, UK, and other lists for individual or bulk entries (CSV file upload).
Regular Monitoring
Conduct daily screenings to ensure ongoing compliance.
Alerts and Notifications
Receive notifications via email when there are matches with sanctions lists.
Generate comprehensive, easy-to-print reports for offline use.
Access our platform easily from your mobile device for on-the-go convenience.
Experience powerful tools and seamless integration on your desktop.
Ensure compliance with global and local sanctions regulations, reducing the risk of fines and legal issues.
Automate the screening process to save time and resources, allowing your team to focus on higher-value tasks.
Identify and mitigate risks associated with doing business with sanctioned individuals and entities.
Maintain a detailed and auditable record of all sanctions screening activities and outcomes.