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- IDMtrustAssess an Individual's Fraud Risk
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- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
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Sanctions & PEP Screening Solutions for Indian Businesses

Protect your organization from performing transactions with individuals or entities listed on sanctions and watchlists. Our sanctions list screening platform helps Indian businesses comply with regulatory requirements by quickly and accurately identifying persons and organizations on watchlists such as OFAC and PEP lists, ensuring they are not linked to financial crime or terrorist financing.

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Protect Your Business with Risk-Based Screening

Indian organizations must remain vigilant, as certain public sector officials (PEPs) may pose bribery or corruption risks. Failure to identify such risks can result in KYC and AML violations. Our screening solutions allow businesses to validate all individuals and entities they interact with in India, ensuring adherence to the highest compliance standards and reducing exposure to financial crime.

OFAC & Sanctions Screening

Protect your business from transactions with individuals or organizations listed on sanctions and watchlists. Our sanctions screening platform enables Indian businesses to comply with regulatory requirements by accurately identifying high-risk entities and individuals. Screening sanction lists is a crucial part of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) operations, helping you prevent exposure to financial crime and terrorist financing.

Trade Restrictions & Exemptions

Regulatory authorities aim to combat financial crime, money laundering, and other illicit activities. Certain transactions may receive exemptions, allowing businesses to operate safely while remaining compliant. The Specially Designated Nationals (SDN) list identifies individuals and companies linked to targeted countries, providing Indian businesses with actionable insights for risk-based decision-making and trade compliance.

PEP List Screening & Risk Assessment

Our PEP screening solutions help Indian businesses identify Politically Exposed Persons and evaluate their risk levels. PEPs are individuals who hold or have held significant political positions or have strong political connections that could influence decision-making.

By using a risk-based approach, businesses can assess both current and former PEPs to determine potential exposure to money laundering or terrorist financing. This ensures compliance with regulations and helps make informed, data-driven decisions when onboarding clients or partners.