Best PEP & Sanctions Screening Software in India

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

AMLupdate was specifically designed for Latin America, allowing you to fulfill your AML and KYC, CTF and UBO compliance duties. It has a screening engine, a continuous monitoring module, and risk alerts. It identifies PEPs and public servants as well as adverse media, influential individuals, and all OFAC lists, EU lists, OFSI lists, UN sanctions, and others. AMLupdate detects conflicts of interest in both business and parental relationships. It has a transactional monitor service and supports white and blacklists. AMLupdate, the most comprehensive and up-to date database of local risks and country-specific requirements in Latin America is the preferred solution.

Drive more revenue through a sophisticated end-to-end experience. Best-in-class tools help you create brilliant customer experiences while reducing risk. You can manage your entire funnel from lead qualification, KYB, e-signatures and segmentation to meeting scheduling. Use building blocks such as custom rules and workflows without code to automate your identity and onboarding process. Ongoing website reviews, sanction screening and social media checks. Allow low-risk users to have the best experience. Dynamically adapt application experience in real time based on risk score from first- and third-party source. With screen recordings and comprehensive analytics, you can pinpoint friction points that cause leads to abandon the application, even down to the second. Increase productivity by 10x and maximize conversion. Say goodbye to manual tasks and hello automated automation.

Salv is a modular, flexible platform that helps financial institutions combat financial crimes effectively. Salv Screening is one of its core compliance tools. It allows real-time screenings for sanctions, politically exposed individuals, and adverse media. Intelligent matching algorithms are used to reduce false positives, and automate manual processes. Salv Monitoring allows institutions detect criminal patterns in real time and post event by creating and testing customized monitoring rules, enhancing the detection and prevention of suspicious activities. Salv Risk Scoring gives a holistic view of the customer by calculating scores using advanced, limitless risk scoring rules. This allows for proactive risk management and identification of high-risk clients. Salv Bridge, a cloud-based, secure solution, facilitates the exchange of information between financial institutions.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

SURETY Eco is an integrated BSA/AML Ecosystem that fully integrates CDD/KYC and Behavioral Monitoring with optional FinCEN 314.a. Sanctions Screening is also available. Imagine this: Your entire Compliance program in one powerful software ecosystem. It is highly configurable and dashboard-driven and features a comprehensive query system for cross-module data storage. The key is AML Partners' Cross-Module Query System. SURETY Eco allows you to create any query against any data from any of the base modules within the BSA/AML ecosystem. You might want to know the names of all customers who have received a false-positive OFAC hit or have had more that 10 false-positive AML case opened in the past five years. Simply type that. SURETY Eco will return the results. You can also choose to run the query as behavior and direct it to create a research instance when these conditions are met.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.