Sanctions, Regulatory and Law enforcement lists screening for Regulatory Compliance, KYC and Customer on-boarding with Automated client on-boarding and refresh capability. Best-in-class technology with superior matching engines
Restricted entity data usually contains demographic information about entities (Individuals and others) from across the world and most often, there is no unique ID for the entities. We give a 360* sprint/spin to matching, looking for all possible variations. Uncover hidden risks in business relationships and human networks
Monitor existing business relationships identify linkages to verify whether the entities were politically exposed persons for effective compliance. Optionally, an enhanced due diligence reports feature for in-depth background checks
Enhanced & Comprehensive Data
Watch-list data by Dow Jones with extensive data quality management of lists by POSIDEX prior to processing helps maximize matching accuracy and minimizing false positives. 24/7/365 list management – continuously updated lists powered by Dow Jones. Data is updated continuously and regularly audited by the Big 4 audit firms for quality
Trusted by leaders
Powered by POSIDEX’s validated and proven technology, it is currently being used by some of India’s largest and leading Financial and Banking institutions. Comes with best in class support
Low Total Cost of Ownership
Low Total cost of ownership (TCO) with no additional hardware requirement. Simple transaction-based pricing
Speed, Precision & Configuration!
Speed from online, real-time look-ups to high volume batch processing capability with high precision and recall. Highly customizable. Power to users.