Don't miss our booth K-10 at the FinTech Festival India May 16-18 2023 - Jio World Centre BKC Mumbai! Learn how you can strengthen your onboarding compliance! 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

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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

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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

 

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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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Ready to get started with Ixsight

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

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