Sanction list searching software

Our sanction searching module is a part of AML Software Platform and allows you to automated or manual check existence of individuals and entities on the following lists:

All our supported list are periodically and automatically downloaded from the source to provide up-to-date data.

This module features:

  • Check existence of all your Customers and Entities on all  supported sanctions list (listed above)
  • Manual verification during on-boarding process (on demand)
  • Scheduled & automated verification with configurable periods
  • Detailed Reports of usage