Comprehensive sanctions screening against global watchlists and regulatory databases
Screen against 1000+ global sanctions lists including OFAC, UN, EU, and HMT
Real-time updates and continuous monitoring capabilities
Advanced fuzzy matching and false positive reduction
Comprehensive audit trails and compliance reporting
Identify politically exposed persons and their associates
Global database coverage with regular updates
Risk-based categorization and scoring
AI-powered authenticity detection
Support for 200+ document types
Real-time OCR and data extraction
support
Round-the-clock technical support
Dedicated account management
Priority response for enterprise clients
Global address verification and validation
Global coverage across 240+ countries
Real-time address standardization
Geocoding and reverse geocoding
Address validation and cleansing
Postal code verification
Bulk processing capabilities
