SearchSanctions
SearchSanctions offers a robust solution for AML name screening and transaction monitoring, enabling users to instantly assess customer risks against Sanctions and PEP lists. With capabilities for bulk queries via Excel uploads, real-time risk calculations, and customizable alert scenarios, it simplifies compliance while ensuring businesses can swiftly identify and manage potential threats.
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Top SearchSanctions Features
- Real-time risk alerts
- Bulk customer queries
- Customizable rule engine
- Cloud and On-Premise options
- Adverse media tracking
- Fast API access
- Transaction risk calculations
- Comprehensive risk scoring
- Multi-format query support
- Sanction list updates
- Periodic screening capabilities
- Detailed customer risk profiles
- Global transaction monitoring
- Risk category scenarios
- Automated compliance checks
- Easy Excel uploads
- Multi-entity search functionality
- Audit-ready reporting
- Brand protection solutions
- Simplified integration processes
