Sanctions & Watchlists
Global Compliance, Simplified Through Intelligence
Screen against OFAC, UN, EU, HMT, and over 6,000 watchlists globally. Detect risk in real time, auto-escalate critical matches, and satisfy regulatory obligations with flexible, fast, and continuously updated coverage.
01.
Comprehensive Global Coverage
Screen individuals and entities against more than 1,500 curated global and regional lists, including OFAC, UN, HMT, EU, DFAT, SECO, and Interpol, etc. Updates are applied in real-time to ensure regulatory alignment and zero exposure gaps.
02.
AI-Powered Matching & Risk Scoring
Harness machine learning and contextual matching to minimize false positives and accelerate decision making. Our advanced risk scoring engine prioritizes high-risk matches for review, saving time while enhancing screening depth.
03.
Continuous Monitoring & Real-Time Alerts
Move beyond one-time checks with continuous, automated screening. Receive instant alerts as new watchlist entries are published or as existing customer data triggers a risk event, keeping your team in full control of regulatory risks.
04.
Seamless Integration
IDYC360 integrates easily into your existing compliance ecosystem using our advanced API framework. Plug into core banking, payment gateways, CRMs, and onboarding systems with minimal IT overheads or delays.
Why IDYC360 is Your Preferred Choice
Stay ahead of evolving global risks with real-time sanctions and watchlist screening. Continuously updated coverage, precise matching, and automated alerts ensure your compliance team catches critical threats early, without manual effort, delays, or gaps in regulatory coverage.
Scaleable & Cost-Effective Platform
Whether you're a fintech startup, a digital bank, or a global institution, our platform scales with you. Access enterprise-grade compliance tools—without the enterprise cost—and stay agile, efficient, and audit-ready at every stage of your growth journey.
AI-Driven Compliance Automation
Reduce manual review dependency with intelligent automation that continuously improves. Our platform elevates screening quality, boosts team productivity, and ensures consistent decisions, helping you scale faster, lower risk exposure, and maintain compliance across dynamic regulatory and operational environments.
Global Risk Intelligence Integration
Make smarter compliance decisions with real-time global risk data, enriched entity profiles, and structured watchlist metadata. Cut through noise, stay focused on what matters, and gain complete visibility into customer risk; instantly, accurately, and without unnecessary manual effort.
Accelerated Onboarding & Global Compliance
Enable fast, seamless onboarding without compromising due diligence. IDYC360 ensures full compliance with FinCEN, FCA, FATF, PSD2, 6AMLD, and other global regulatory frameworks, helping you meet expectations, reduce risk, and build trust from the very first interaction.Key Business Benefits
Proactive Risk Mitigation
Detect exposure to sanctions, embargoes, and high-risk jurisdictions before risk becomes a liability.
Improved Operational Efficiency
Reduce screening time, analyst workloads, costs & overheads, and compliance backlogs through automated workflows.
Regulatory Confidence
Demonstrate full compliance with international sanctions regimes and audit requirements through clear reporting and traceability.
Improved Client Trust
Demonstrate a commitment to security and compliance, fostering stronger client relationships.
Frequenlty asked questions
- What is sanctions screening?
It’s the process of checking entities and individuals against global watchlists to ensure compliance with international sanctions laws.
- How is IDYC360 different?
We combine real-time data, AI-powered matching, and flexible rules to deliver accurate results with fewer false positives.
- Does the platform support continuous monitoring?
Yes. Entities and individuals are automatically re-screened against updated lists with instant alerts for any matches.
- Which regulations does it cover?
IDYC360 supports global frameworks including OFAC, FinCEN, FATF, FCA, EU 6AMLD, PSD2, and UN sanctions.
- Is it suitable for fintechs and digital banks?
Absolutely. Our scalable, API-first platform fits startups and large institutions alike.
- Can I customize screening rules?
Yes. You can customize thresholds, logic, and workflows to fit your specific risk appetite.
- Are alerts sent in real-time?
Yes. You’ll receive immediate alerts for any new or updated watchlist matches.
- How fast is deployment?
Most clients go Live in days, thanks to our flexible APIs and onboarding support.
Experience the IDYC360 Advantage
Join the ranks of innovative institutions that trust IDYC360 to streamline sanctions compliance while enhancing control and transparency.
Our technology-first approach, paired with deep regulatory intelligence, makes IDYC360 a critical compliance partner for agile, global-ready teams.