Comprehensive Sanctions and Risk Screening Platform
It is a powerful risk management solution that scans individuals and institutions for compliance with global sanctions lists (36+ lists), wanted persons and criminals database (13 lists), PEP lists, and crypto wallet blacklists in real time. Thanks to its automated scoring system, it quickly identifies suspicious matches and maintains its reliability by continuously updating its own database. Additionally, it proactively blocks illegal transfers by integrating with cryptocurrency exchanges.
Web Application
Recognize the Risks, Move Forward with Confidence
Highlights:
Comprehensive Database; Guarantees compliance by conducting extensive screening with 36+ sanction lists, 13+ wanted/criminal lists, PEPs, and crypto blacklists.
Intelligent Scoring and Automated Reporting; Prioritizes matches by scoring them according to risk level and informs users with detailed reports.
Crypto Asset Security; Prevents financial crimes by blocking transactions from wallets on the blacklist through integration with crypto exchanges.
