Sanction Screening

Leading exchange house like Joyalukkas Exchange smoothened their onboarding process

Your industry leaders are already adopting AI to save cost by 30%

Key Features

1

Proven Cost savings

Significant saving upto 30% of compliance cost through reducing efforts

2

Real-time payment screening

The product comes with out-of-box integration with channels and middle-ware for real-time transaction monitoring.

3

Regulatory Reporting

Platform offers a one-stop shop for dashboards, regulatory & audit reports

4

Rest API

Rest API framework for complete automation of cycle with min. effort

Sensitivity

Solution allows custom sensitivity settings as well as risk based sensitivity – a crucial time saving feature.

Name Screening

Solution is capable of managing both structured and unstructured text, allowing users to search using direct match or fuzzy match for names and vessels.

Accurate transaction profiling

Reduce your false positive by 30% without compromising a single true match.

Seamless List Integration

Ready-to-use solution with built-in lists, plus effortless custom list integration.

Optimizing the Sanction Process with Smart Solutions

Experience Our Sanction Screening

Identify high-risk using AI

Leverage AI to streamline and optimize sanction screening procedures. Automate risk assessment for faster and more accurate identification of potential risks and compliance violations.