AML Name Screening, Transaction Monitoring, Customer, Service, Transaction and Product risks and be instantly informed about possible risks (Alert Manager)Request Demo
Search your customers from our Sanctions and PEP lists instantly, periodically or in multiple ways
Make your single / multiple / periodic queries over fast and reliable APIs
Follow the Adverse Medias of your risky customers on a global scale
Query thousands of your customers at once by uploading Excel
Using our rule engine, you can easily create scenarios and monitor all your transactions on the basis of Risk categories. Automatically run Alerts according to the determined risk levels.
Perform AML list queries and transaction risk calculations at the time of transaction and avoid potential risks.
You can see the Customer Risk level and score information we have created, and track them in detail.
You can use all of our Services with Cloud or On-Premise Models.
Easily search for Person, Institution, Airline or Ship.
Easily identify, score and track your Transaction and Customer risks, get quick results and protect your brand against risky transactions.
It may be difficult to constantly check in system the presence of your clients in the Sanctions and Terror lists which changes instantly.
You may be incurred to sanctions as regards your clients who are on national and international sanctions and terrorist lists.
Your brand can be damaged if you ignore the terrorist relations of the people you do business with.
It can be difficult to detect complex situations such as Transaction, Customer, Service, Product and Country Risks.
In this way, you do not have to deal with these tasks because SearchSanctions does automatic checking.
You can feel yourself secure in any audit.
You can contact us as to our services, integration processes or customized solutions.