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Global Watchlist and Sanction Screening
Stay compliant with real-time screening and continuous monitoring
Find out howClientele
Fortune 500 companies trust us
Partners
Delivering success together
Benefits
Mitigate risk, boost compliance
The Impact
Growth, Speed & Safety
5x
Business Growth
2sec
Processing TAT
2100+
Global sanctions, PEP and adverse media lists
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.
What is global watchlist and sanctions screening
Automated 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.
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
Step 1: Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address
Step 2: Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network
Step 3: Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities
Features
Built for precision
Global
Automatic updates of sanctions and regulatory watchlists to stay ahead of the latest changes in regulations no matter where you operate
Accurate
High precision and minimal false positives ensure only bad actors are kept out
Instant
Searches billions of data in real-time with precision for comprehensive watchlist screening
Customizable
Configurable matching thresholds for guaranteed compliance
Lightweight
No additional hardware and simple transaction-based pricing make the total cost of ownership very low and ROI high
Name Only
Supports name only search, accounting for all abbreviations, sequence variations, missing/extra parts, spelling errors & concatenation
Seamless API Integration
Compatible with existing systems, integrating smoothly into AML framework and business processes
Real time and Batch
Real-time processing and ongoing customer monitoring, along with batch processing for large-scale customer screenings
Customized Reporting
Versatile reporting with customizable reports in PDF, XLS, DOC, or your preferred format
Platform
Delivered through PrimeMDM Platform
Solve all customer data challenges with one suite powered by AI//ML
Customer Due Diligence
Group Level Customer ID
Customer 360° View
Network Relationship Discovery
Customer Entity Resolution
and Matching
and Matching
Global Watchlist &
Sanctions Screening
Sanctions Screening
Cross Sell
Federated Global Customer Search
Customer Golden Record
Collateral 360
Why Customer Due Diligence
Customer data and insights in real-time
ML model trained on
5 billion customer data
Fewest false positives with
99.5% matching accuracy
Very high throughput with
Real-time responses
Built for strictest requirements
Compliance-driven
Leaders choose us for
‘The Posidex Advantage’
Banking & Financial Services
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Retail
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Telecom
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Insurance
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Flexible buying option
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Low TCO, High ROI
Banking & Financial Services
Identify unique customers across banking, lending, and credit card systems for KYC and compliance
Retail
Unify customer profiles across multiple channels, improving customer loyalty and engagement
Telecom
Build comprehensive customer profiles for seamless service across mobile, broadband, and other services
Insurance
Generate unique IDs to track policyholders and ensure data consistency across insurance products
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.
Federated and privacy-enhanced
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.
360° real-time view
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.
Scalability and precision
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Speed to success
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%.
Flexible buying option
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.
Low TCO, High ROI
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.
Testimonials
Enabling leaders to do better in pursuit of the extraordinary,
no matter the starting point.
“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.”
Assistant General Manager
“Posidex is a truly innovative technology solutions company. We have always found Posidex very hungry to scale their solutions, always willing to improve the efficacy & effectiveness of their algorithms & they have a brilliant Entity Resolution solution. Posidex is a forward-looking company with a very capable & humble leadership & management team & amenable to co-create new solutions with their customers. We are very happy with our association with Posidex and find it mutually beneficial.”
IT & CIO
Stay Compliant, Stay Safe!
Make watchlist screening more than a checklist
