Name: SearchSanctions
Author: searchsanctions.com

Help Desk

Web and Video Conferencing

Customer Support

AI Code Generation

Accessibility Testing

Development

Classroom Management

Virtual Classroom

Education

Business Intelligence (BI)

Collaboration

Data Extraction

Emissions Management

Integrated Workplace Management (IWMS)

Intellectual Property (IP) Management

Risk Management

Enterprise

Accounting

Digital Banking

Nonprofit Accounting

Treasury Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Authorization

Cloud Storage

Configuration Management

Data Collaboration

Fraud Detection

Game Engine

IP Address Management (IPAM)

Integration Platform as a Service (iPaaS)

IoT Security

LAN Switches

License Management

Network Performance Monitoring

Network Security

Open-Source Database

Operating Systems

SOA Governance

Service Desk Outsourcing

Single Sign-On

Vendor Risk Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Appointment Scheduling

Audience Intelligence

Content Experience

Content Management

Customer Journey Mapping

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Social Media Management

Survey & Forms Building

Text to Speech

Video

Video Marketing

Web Analytics

Marketing

Meeting Room Booking

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Performance Management

Social Commerce

Sales

Virtualization Security

Security

Agriculture

Banking

Donor Management

Equipment Rental

Rental Property Management

Vertical-Specific

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SearchSanctions is an Anti-Money Laundering (AML) compliance solution designed to cater to the needs of small to large enterprises. According to the vendor, this software solution is specifically tailored for professionals and industries in banking, financial institutions, fintech, payment institutions, and insurance. With a range of features and capabilities, SearchSanctions aims to assist businesses in effectively screening customers, monitoring adverse media coverage, conducting batch queries, and implementing robust transaction monitoring and screening processes.

## Key Features

**AML Name Screening**: According to the vendor, SearchSanctions allows users to instantly search customers from Sanctions and PEP lists, performing searches periodically or in multiple ways.

**AML Solutions Enterprise API**: The vendor claims that SearchSanctions provides access to fast and reliable APIs, enabling users to make single, multiple, or periodic queries for seamless integration with existing systems.

**Adverse Media Screening**: SearchSanctions offers the ability to monitor negative news coverage globally, aiming to help users identify potential risks and stay updated on adverse media.

**AML Scanning Batch Query From File**: Users can easily query thousands of customers at once by uploading an Excel file, streamlining the screening process, as claimed by the vendor.

**Transaction Monitoring**: The vendor states that SearchSanctions allows users to create risk scenarios and monitor transactions based on risk categories, automatically generating alerts based on determined risk levels.

**Transaction Screening**: According to the vendor, SearchSanctions enables users to perform AML list queries and transaction risk calculations in real-time at the time of transaction, ensuring compliance and mitigating risks.

**Transactions Customer Profiling**: The vendor claims that SearchSanctions helps users identify, score, and track transaction and customer risks, providing detailed information on customer risk levels and scores.

**Cloud & On-Premise AML Solutions**: SearchSanctions offers both cloud and on-premise models for AML compliance solutions, providing flexibility and customization options, according to the vendor.

**Easy Search with Console & API Solutions**: According to the vendor, SearchSanctions allows users to effortlessly search for individuals, institutions, airlines, or ships across 200+ countries and 2000+ programs, with data updated every 10 minutes. Integration with APIs is also available.

**Detailed Timestamped Reports**: SearchSanctions provides users with comprehensive reports that include detailed timestamps, aiming to provide a clear audit trail of all activities and ensure transparency in compliance processes, according to the vendor.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

SearchSanctions

Anti-Money Laundering (AML)

searchsanctions.com

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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SearchSanctions

Overview

What is SearchSanctions?