Trademo Sanctions Screener
Designed for optimal due diligence, this sanctions screening software excels in identifying restricted parties globally. It tackles translation and transliteration challenges, ensuring precise name-matching despite variations like nicknames and spelling mistakes. By accessing over 645 curated sanctions and PEP lists, it streamlines KYC and AML compliance processes for diverse industries.
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Top Trademo Sanctions Screener Features
- Advanced algorithmic screening
- Real-world name matching
- Accurate transliteration handling
- Phonetic similarity detection
- Nickname recognition capability
- Spelling error correction
- Global sanctions coverage
- PEP list integration
- Civil penalties tracking
- Anti-money laundering compliance
- Maritime sanctions monitoring
- Comprehensive denied party lists
- 645+ enriched sanction lists
- Alerts for sanction updates
- Easy integration with procurement tools
- User-friendly interface design
- Seamless KYC/AML processes
- Healthcare sanction identification
- Dynamic sanctions database access
- Continuous updates and notifications
