PowerPanel is an excellent tool and a very straight forward tool. Very satisfied with Product and Service received. Immediate response...
Alastair Swarbrick
GovernmentThe Sanction Screening Solution is a cutting-edge compliance tool created to help businesses and financial institutions manage the risks associated with regulatory breaches. By automating the screening of individuals, entities, and transactions against global sanctions lists and politically exposed persons (PEP) databases, the solution ensures real-time, accurate checks. It integrates seamlessly with your existing systems, reducing manual errors and false positives, while ensuring compliance with international regulations like OFAC, EU, and UN sanctions. With this solution, businesses can maintain transparency and improve operational efficiency without compromising on risk management.
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