Ensure Compliance With Zigram's Screening Database And AML Screening Solutions

Safeguard your business against financial crime risks and ensure regulatory compliance with Zigram's advanced screening database and AML screening solutions. In today's regulatory environment, conducting thorough screening of customers, transactions, and entities is essential to detect and prevent money laundering activities. Zigram offers comprehensive solutions that enable businesses to screen against global databases and sanctions lists, identify potential risks, and mitigate compliance breaches effectively. Strengthen your AML compliance framework with Zigram's screening solutions.

Key Features:

Access to extensive screening databases and sanctions lists
Real-time screening of customers, transactions, and entities
Customizable screening criteria and thresholds
Advanced analytics and algorithms for risk assessment
Seamless integration with existing compliance systems