Sanctions-Check – Ixsight

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.

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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

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

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

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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 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

Manage – Complex Regulations and Changing Watchlists

Minimize False Positives

Deduplix-Sanctions Check

Screening 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 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

Manage – Complex Regulations and Changing Watchlists

Minimize False Positives

Deduplix-Sanctions Check

Screening 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