Deduplix- Sanctions Screening Software

Our AML and Sanctions List Screening Software is designed for rapid deployment. With a simple setup process, you can connect to our system and leverage real-time API access to ensure ongoing compliance with global regulations. We also offer regular AML screening services as part of our professional support, keeping your business protected and compliant at all times.

Our sanctions screening solution uses advanced machine learning (ML) and text-matching algorithms to enhance accuracy and compliance. This technology helps detect sanctioned entities effectively, ensuring your business adheres to Anti-Money Laundering (AML) requirements.

Conduct AML compliance checks both during onboarding and retroactively with our software’s continuous monitoring capabilities. This ensures your organization meets sanctions screening obligations at all stages.

Stay compliant with access to a constantly updated list of global sanctions watchlists, including OFAC, UN, EU, and more. Our sanctions monitoring software continuously monitors these lists to protect your business against emerging threats.

Our AML Software and sanctions list checks minimize false positives, allowing your team to focus on genuine risks. With precise detection, our software supports effective sanctions screening to keep your business compliant without unnecessary delays.