Our Sanctions Screening Solution is a cutting-edge compliance platform designed for financial institutions, enterprises, and service providers seeking to effectively manage regulatory risks. By screening customers, transactions, and entities against global sanctions, watchlists, and politically exposed persons (PEPs), the solution ensures full-spectrum due diligence in real time.

Powered by data from trusted sources like the World-Check database, and built with advanced name matching algorithms and customizable risk scoring, the platform dramatically reduces false positives—without missing a single true match. Whether you're screening structured or unstructured data, names or vessels, the intelligent fuzzy match capability ensures reliable results with minimal manual intervention.

Key Benefits

Up to 30% Compliance Cost Savings
Proven reduction in operational effort and cost through automation and intelligent match refinement.
Real-Time Payment Screening
Out-of-the-box integration with payment channels and middleware for instant, continuous monitoring.
Advanced Sensitivity Controls
Adjust sensitivity settings based on risk profiles to focus only on relevant alerts, saving time and improving efficiency.
Accurate Transaction Profiling
Cut down false positives by 30%—with zero compromise on compliance accuracy.
Regulatory Reporting Made Simple
Built-in dashboards and reporting tools for audits and regulatory submissions ensure your compliance is always inspection-ready.
Robust API Framework
RESTful APIs enable seamless automation and integration across your AML and KYC systems with minimal development effort.
Flexible List Integration
Comes pre-loaded with comprehensive global lists, and supports custom list uploads effortlessly.

Compliance Coverage

Stay ahead of global regulations with support for watchlists from OFAC, FATF, EU, UN, and more. Our solution helps you meet ever-evolving compliance mandates with confidence.

Sanctions ScreeningEffiya Technologies Private Limited

Sanctions Screening

Effiya Technologies Private Limited

Sanctions Screening

Effiya Technologies Private Limited

Sanctions Screening
Effiya Technologies Private Limited