Deduplix- Sanctions Screening Software

Detect, prevent and manage sanctions risk by screening customers and transactions in real time and make appropriately compliant risk decisions. By using our Sanctions Monitoring software – Run periodic watchlist checks. Screen with PEP, AML & Sanction lists and protect your organization.

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Manage – Complex Regulations and Changing Watchlists

Watchlists keep updating, newer ones are added, and new regulations are introduced. Use our advanced sanctions screening software to screen your data in real time and retroactively.

Minimize False Positives-Use Best Sanctions Screening Software

Watchlists contain names of individuals, and entities across the world. Protect your organisation by matching your customers, vendors and suppliers across watch lists with minimal false positives with the help of Sanctions List Screening Software

Deduplix-Sanctions Check

Ready to deploy

AML & Sanctions Lists
- UN Sanctions
- HMT
- EU
- Interpol
- + Local Lists – UAPA, Shell Companies
AML-Sanction Screening APIs
- Ready-to-deploy
- Enable-real-time
- Retro-active checks
- Use Best Sanctions Screening Software
Quality & Recency
- Configurable match
- Watch-Lists – updated, Name, countries, Identifiers, Dates tokens management
- PEP Lists – Locally Updated
- Multiple Match Rules with best in class solution – Deduplix-Sanctions Check & Sanctions Screening Software

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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

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Conduct – screening during onboarding and retroactively

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Check with wide range of ever-changing watchlists

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Minimize false positives while accurately flagging sanctioned entities

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Deduplix- Sanctions Screening Software

Detect, prevent and manage sanctions risk by screening customers and transactions in real time and make appropriately compliant risk decisions. By using our Sanctions Monitoring software – Run periodic watchlist checks. Screen with PEP, AML & Sanction lists and protect your organization.

Reliable & Updated data for your AML & KYC Screening

Manage – Complex Regulations and Changing Watchlists

Minimize False Positives-Use Best Sanctions Screening Software

Deduplix-Sanctions Check

AML & Sanctions Lists

AML-Sanction Screening APIs

Quality & Recency

AML & Sanctions List Checks - Features

Minimal time to deploy

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

Conduct – screening during onboarding and retroactively

Check with wide range of ever-changing watchlists

Minimize false positives while accurately flagging sanctioned entities

Ready to get started with Ixsight

Deduplix- Sanctions Screening Software

Detect, prevent and manage sanctions risk by screening customers and transactions in real time and make appropriately compliant risk decisions. By using our Sanctions Monitoring software – Run periodic watchlist checks. Screen with PEP, AML & Sanction lists and protect your organization.

Reliable & Updated data for your AML & KYC Screening

Manage – Complex Regulations and Changing Watchlists

Minimize False Positives-Use Best Sanctions Screening Software

Deduplix-Sanctions Check

AML & Sanctions Lists

AML-Sanction Screening APIs

Quality & Recency

AML & Sanctions List Checks - Features

Minimal time to deploy

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

Conduct – screening during onboarding and retroactively

Check with wide range of ever-changing watchlists

Minimize false positives while accurately flagging sanctioned entities

Case Studies

Ready to get started with Ixsight