Trademo Sanctions Screener is a compliance software designed to help businesses screen and monitor transactions for potential risks related to sanctions, money laundering, and terrorist financing. The software uses a comprehensive database of global sanctions lists, politically exposed persons (PEPs), and watchlists to ensure that organizations can identify and avoid high-risk individuals, entities, and countries. Trademo Sanctions Screener provides real-time alerts when a match is found, enabling businesses to take immediate action to comply with regulatory requirements. The platform is fully customizable, allowing organizations to set their own screening parameters and integrate the software with their existing compliance systems. With its advanced search capabilities and reporting tools, businesses can generate detailed reports for audit purposes and demonstrate compliance during regulatory reviews. Trademo Sanctions Screener is an essential tool for financial institutions, legal firms, and other organizations that need to ensure compliance with international sanctions and anti-money laundering (AML) regulations.
Trademo Technologies
India
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HIPAA Compliant
