Global Watchlist and Sanction Screening
Stay compliant with real-time screening and continuous monitoring
Mitigate risk, boost compliance
Effective Onboarding
Quickly, accurately and securely screen new customers to guarantee identity
Streamlined Due Diligence
Streamline KYC and CDD processes with automatic customer data checks
Ongoing Monitoring
Even after onboarding, set up recurring screenings for high-risk customers
Prevent Fraud
Meet AML, CFT, anti-bribery and anti-corruption obligations and avoid non-compliance penalties
Improvised Risk Mitigation
Identify politically exposed persons, sanctioned entities, and their associates
Faster Compliance
Cross-check customers against global watchlists like Dow Jones and Reuters Data, UNSC/OFAC, RBI & more
Growth, Speed & Safety
What is global watchlist and sanctions screeningAutomated screening, real-time protection
Manually complying with sanctions screening is complex and costly, since global watchlists have about 10 to 20 million data points. There are too many false positives and missing correct matches.
Our solution makes screening automated, fast and scalable. The fuzzy search technology handles multiple name variations, misspellings, and aliases with ease, ensuring no stone is left unturned when screening customers.
Flexible match rules, that can be defined through a user-friendly interface, enable fine-tuning compliance processes.
Fast, accurate global coverage
Vigilance throughout the customer lifecycle with KYC screening, Special Interest Entity (SIE) screening, 3rd party risk screening, sanctions screening and more.
Verified and relevant lists: Be compliant with PEP screening, SEBI, MCA, State-owned companies, restricted entity databases, Special Designate Person (SDP), Other Exclusion List (OEL), and Other Official List (OOL).
Schedule reverse scans: Periodic assessments to identify changes in risk profile for the entire customer to make informed decisions instantly.
Step 1:
Screens customers against different lists, sanctions and for PEP matching different data like name, ID, number, DOB or YOB
Step 2:
Looks for multiple names, aliases and “Also Known As” through daily updated lists
Step 3:
Get real-time results with 99.5% accuracy in name-matching
Built for precision
Delivered through PrimeMDM Platform
Customer data and insights in real-time
5 billion customer data
99.5% matching accuracy
Real-time responses
Compliance-driven
Leaders choose us for ‘The Posidex Advantage’
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Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for what you need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for whatyou need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Hear from our customers
Posidex is a truly innovative Technology company. We have always found them very hungry to scale. Posidex is forward looking company with very capable & humble leadership. We are very happy of our association with Posidex and find it mutually beneficial.
This is to certify that Posidex has successfully implemented De-duplication for LIC's Customer Identification as per the RFP terms and conditions. The volume of customer records processed are over 750M.
“The total estimated savings will be Rs. 225 million PA assuming a 5% increase in approval and decline rates under the Posidex dedupe match logic. All this has led to an almost 10 times improvement in processing speeds with minimal hardware requirements.”
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