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Safeguard Your Business with Advanced Banned Entity Screening

Protect your brand, reputation, and compliance standing by screening individuals and organizations against banned entity lists. Our user-friendly tool ensures you meet all regulatory expectations while minimizing legal and reputational risks.

Reputation at Risk: Corporate Links to Terrorism

Association with terrorism can instantly and severely damage a corporation's brand image and reputation. This can lead to a loss of customer trust, negative media coverage, and public condemnation on a massive scale.No corporate would like to be affected by ignorance as the cost of this ignorance can be quite heavy from all perspectives. This makes the mandate not only from a regulatory perspective but also from the reputation and cost angle.

Why Screening Banned Entities Is Critical for Business Safety

Screening data from banned entities is crucial for businesses, especially financial institutions, to ensure compliance, mitigate risks, and prevent involvement in illegal activities. Unlike other crises, the stigma associated with terrorism is profound and can be incredibly difficult and time-consuming to overcome, potentially impacting the long-term viability of the business

Comprehensive Screening to Ensure Compliance, Protect Integrity

This process helps identify and prevent engagement with individuals or entities that are subject to sanctions, thus protecting businesses from legal penalties, reputational damage, and financial losses. Regulatory framework around the screening of banned entities /organizations is quite perfect and the expectations from the regulator at domestic as well as by the global level is crystal clear and non-compliance of the same is quite serious and long lasting.

Smart Compliance Tool for Risk-Free Business Associations

Our tool for screening the data of your associated individuals and organisation in any form as your employee, vendors, service provider or management team ensure you are not party to any of the related crimes.The tool is very friendly and can be used with confidence and it takes care of all the regulatory requirements. The tool provides all the necessary elements including the reports, MIS, audit trails, results in a desired way, make and checker aspects and so on.

AML Process

Step 1 - Register Yourself

Begin by creating an account with us. Provide basic business information and submit your registration form for review.

Step 2 - Verify Business Details

Check your email for a verification link. Click to confirm your account and start the compliance screening process.

Step 3 - Purchase a plan

Purchase a plan that suits your requirement to get going.

Step 4 - Setup your screening requirements

Create Clients, Vendors and Employees to screen your requirement.

Step 5 - Start Screening

You can start screening now. The clinets and vendors you created earlier will be accessible here. Screen on the basis of name, addres and date of birth.

Step 6 - Check Saved Searches

You can check your saved searches and filter them as per the client and vendor. You can also put them on continuous monitor.

Step 7 - Check Past Searches

You can check your past searches and filter them as per the client and vendor.

Step 8 - Check FATF List

You can check FATF List for the latest details.