Register Today visit our booth at the 9th Nasscoms Annual Technology Conference ! Aug 22-23 2022 Learn more about the event

Deduplix- Sanctions Check

Detect, prevent and manage sanctions risk by screening customers and transactions in real time and make appropriately compliant risk decisions. Running watchlist checks that examine occurrences on PEP or other sanction lists helps protect your organization.

Reliable & Updated data for your AML & KYC Screening

image

Manage – Complex Regulations and Changing Watchlists

Watchlists keep getting updated, newer ones keep getting added and regulations get introduced. Use our advanced matching to screen your data real-time and retroactively

image

Minimize False Positives

Watchlists contains names of individuals, entities across the world.  Protect your organization by matching your customers, vendors and suppliers across watch lists with minimal false positives

Deduplix-Sanctions Check

Ready to deploy

 

Have questions? We re here to help

Talk to us

AML & Sanctions List Checks - Features

Minimal time to deploy

All you need to do is to connect to our system once the initial set up is done and avail our real-time APIs so you are always compliant. Alternatively we also provide regular checks as professional services.

Rely on best-in-class technology platforms – using ML and text matching algorithms

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Eget pulvinar sodales facilisis fermentum, purus. A duis placerat velit sit id mi. Dui nec, non eget nunc, quisque.

Conduct – screening during onboarding and retroactively

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Eget pulvinar sodales facilisis fermentum, purus. A duis placerat velit sit id mi. Dui nec, non eget nunc, quisque.

Check with wide range of ever-changing watchlists

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Eget pulvinar sodales facilisis fermentum, purus. A duis placerat velit sit id mi. Dui nec, non eget nunc, quisque.

Minimize false positives while accurately flagging sanctioned entities

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Eget pulvinar sodales facilisis fermentum, purus. A duis placerat velit sit id mi. Dui nec, non eget nunc, quisque.

image

Ready to get started with Ixsight

Our team is ready to help you 24×7. Get in touch with us now!

request demo