Sanctions Plugin

Sanctions Screening and Watch-list Filtering enables institutions to scan users against Sanctions and PEP lists

  • Global Lists (450+)
  • Sanctions, PEP and Regional Lists
  • Advance Matching Alogrithms
  • Risk-based User Segmentation
Coming Soon

Coming Soon


We are working hard on the Sanctions Screening and Watch-list Filtering plugin and it will be available soon.

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