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AML and Global Sanctions Lists

InteliPro > Services > AML and Global Sanctions Lists
AML and Global Sanctions Lists

Welcome to our AML (Anti-Money Laundering) and Global Sanctions service, where we provide robust solutions to enhance financial security and compliance. With our AML and Global Sanctions capability, we offer a comprehensive suite of functionalities designed to monitor transactions, ensure regulatory compliance, and mitigate risks associated with financial crimes. Here’s how our service can benefit you:

The AML and Global Sanctions capability helps in:
Core Capabilities:
  1. AML Monitoring and Compliance: We facilitate AML monitoring and compliance processes, helping you detect and prevent money laundering activities in accordance with regulatory requirements.
  2. Global Watch List Checks: Our system checks if users are present in global watch lists, ensuring that you are aware of any individuals or entities associated with sanctioned activities or prohibited transactions.
  3. Detection of Fraudulent Account Activities: We identify and flag suspicious account activities related to money laundering and other financial crimes, enabling you to take timely action to mitigate risks and ensure the integrity of your financial operations.
Detailed Identification:
  1. Flagging for AML Sanctions: We identify whether users have been flagged for AML sanctions, providing insights into their compliance status and potential risks associated with their financial activities.
  2. PEP (Politically Exposed Persons), OFAC (Office of Foreign Assets Control), Adverse Media Lists: Our service checks if users are on PEP, OFAC, or Adverse Media lists, helping you identify individuals or entities with elevated risks of involvement in illicit activities.
  3. Financial Crimes and Terror Financing: We detect and flag users associated with financial crimes and terror financing activities, enabling you to prevent illicit transactions and comply with anti-terrorism financing regulations.
  4. Checking Against 800+ Global Watchlists: We conduct comprehensive checks against 800+ global watchlists, ensuring thorough screening of users and entities against sanctioned individuals, organizations, and countries worldwide.

With our AML and Global Sanctions capability, you can enhance the effectiveness of your compliance efforts, mitigate risks associated with financial crimes, and safeguard your organization against regulatory penalties. Trust in our advanced technology and expertise to provide accurate insights and support your efforts to maintain the integrity of your financial operations effectively.