Stay Compliant And Secure With Zigram's AML Watchlist Screening

Looking for robust AML (Anti-Money Laundering) watchlist screening and regulatory monitoring solutions? Zigram has you covered. Our cutting-edge technology empowers businesses to mitigate compliance risks, detect potential money laundering activities, and stay ahead of regulatory changes effortlessly.

Key Features:

AML Watchlist Screening: Zigram's AML watchlist screening solution enables businesses to identify individuals or entities listed on government sanctions lists, politically exposed persons (PEPs), and other regulatory watchlists. With advanced screening algorithms, we help businesses detect and prevent financial crimes effectively.

Real-time Regulatory Monitoring: Stay informed about regulatory changes that impact your business with Zigram's real-time regulatory monitoring solution. Receive timely alerts and updates about new regulations, compliance requirements, and enforcement actions, ensuring that you're always prepared and compliant.