PEP & Sanctions Screening

Fortify Your Financial Fortress: Comprehensive Sanction Screening for Compliance, Precision, and Confidence

Sanction Screening Solution—your ultimate line of defense against financial crimes and reputational risks. Seamlessly comply with global regulations using our state-of-the-art KYC and KYB screening tools, designed to streamline customer onboarding and monitoring processes. Experience the power of our extensive coverage, scanning over 3,000 Sanctions, PEPs, and Watchlists data from 220+ countries to protect your business from potential threats.

 

Our solution provides:

  • Real-Time & Batch Screening 

Perform instant checks against 3,000+ data sources with our automated API or execute batch screening of historical data with ease, ensuring your business stays ahead of risks.

 

  • Superior Precision & Broad Matching Capabilities

Overcome translation and transliteration challenges with our advanced sanctions screening algorithms, handling typos, titles, prefixes, suffixes, and cultural differences for accurate detection, providing you with clear and transparent results.

 

  • Regulatory Compliance & Risk Mitigation

Ensure AML compliance globally, developed according to FATF and European Union regulations, while avoiding penalties and mitigating reputational risks. Keep your business compliant and secure with Finchecker's comprehensive screening capabilities.

 

  • Reduced False Positives

Achieve accurate match results with our unique matching process and advanced data preparation techniques, even when handling erroneous data. Finchecker's technology minimizes false positives, saving you time and resources.

 

  • Regularly Updated Global Sanctions Data

Stay informed with our sanctions screener, covering all sanctioned entities and individuals across various countries and authorities, to prevent compliance risks. We ensures that you do not miss out on any sanctioned entity/individual even if they are sanctioned by other countries and relevant financial authorities.

 

  • Quick & Easy Integrations

Effortlessly integrate our sanction screening services into your existing compliance, CRM, ERP, or procurement solutions with our simple API. Alternatively, let our team of experts handle the integration for you, ensuring a seamless transition and implementation.

 


Fortify your business against restricted entities and reputational risks with Finchecker's comprehensive Sanction Screening Solution. Navigate the complexities of the financial industry with confidence, knowing your business is backed by our cutting-edge technology and unparalleled expertise.

Who we provide solutions for:

  • Banks and financial institutions
  • Payment service providers
  • E-commerce platforms
  • Travel and hospitality businesses
  • Insurance companies
  • Law firms and legal services
  • Wallet providers
  • Import/export companies

Fortify your finances with comprehensive sanction screening. Ensure compliance and confidence with our solution.

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