Global Watchlist and Sanction Screening
Global Watchlist and Sanction Screening helps detect hidden risks by screening entities with high precision. It helps meet AML, CFT, anti-bribery and anti-corruption obligations and avoid non-compliance penalties. It streamlines KYC and CDD processes with automatic customer data checks. It identifies politically exposed persons, sanctioned entities, and their associates. It cross-checks customers against watchlists like Dow Jones and Reuters Data, UNSC/OFAC, RBI & more.
Manually complying with sanctions screening is complex and costly, since global watchlists have about 10 to 20 million data points. There are too many false positives and missing correct matches.Our solution makes screening automated, fast and scalable. The fuzzy search handles multiple name variations, misspellings, and aliases with ease, ensuring no stone is left unturned when screening customers. It prevents onboarding of risky entities, ensures regulatory compliance, and protects institutional integrity.
Features & Options
Recurringly screen for high-risk customers
Minimal false positives
Real-time and Batch processing
Schedule reverse scans
Seamless API Integration
Configurable matching thresholds
user-friendly interface
Flexible match rules
Special Interest Entity (SIE) screening, 3rd party risk screening, sanctions screening
PEP screening, SEBI, MCA, State-owned companies, restricted entity databases
Supports name-only search
Special Designate Person (SDP), Other Exclusion List (OEL), and Other Official List (OOL)
Lightweight - No additional hardware
transaction-based pricing
Automatic updates of sanctions and regulatory watchlists
Automatic updates of sanctions and regulatory watchlists
Company Details
Product Integration & Delivery
Date Founded: 2003
Other Locations : (Mumbai) India, UAE, Canada, USA
No. of employees: 269
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | Banking and Financial Services |
| Cloud | Videos | Online | Insurance |
| Live Online | Offline | Government Telecom Credit Bureau Retail |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | Analyse, visualise, and understand hidden connections to drive better decisions |