Transactions
Screening

Screen sender and recipient information against global watchlists in real-time to intercept the possibility of transferring money to sanctioned or high risk entities.

Features

Full watchlist data coverage

Screen against more than 1000+ real-time global sanctions and PEP lists.

Arabic names matching and transliteration

Screen names using algorithms specifically designed for Arabic and Latin that recognize many variations, human-errors, and edge cases.

Flag transactions routed to high risk countries

Constantly screen your customers against the latest updated sanctions and PEP lists.

Quick API integration

Utilize robust APIs that can be effortlessly integrated within your workflow.