Azentio Amlock’s Customer and Transaction Screening solutions provide robust, real-time screening capabilities for prospects, customers, and counterparties. Designed to address diverse compliance needs, the platform supports seamless screening of individuals, entities, and transactions across various global electronic formats, including trade transactions. By leveraging advanced technology, these solutions help mitigate risks, ensure adherence to regulatory requirements, and enhance operational efficiency for financial institutions.
Real-time compliance
Perform instant screening for faster decisions and enhanced regulatory compliance.
Minimized regulatory risks
Stay aligned with the latest global regulations to safeguard your reputation.
Comprehensive list coverage
Ensure adherence to both local and global watchlist requirements.
Improved match accuracy
Leverage advanced matching algorithms for precise and reliable results.
Fewer false positives
Detects suspicious transactions in real time using configured parameters and updated watchlists, significantly reducing false positives.
Trusted by industry leaders
Sanction screening is the process of checking individuals, entities, and transactions against global and local watchlists to ensure compliance with regulatory requirements. It helps financial institutions prevent dealings with sanctioned parties, reducing the risk of legal and reputational damage.
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