Enhance Compliance And Mitigate Risks With Zigram's Screening

Zigram introduces advanced Watchlist Screening and Sanction Screening AML solutions to empower businesses with robust compliance capabilities. Stay ahead of regulatory requirements and safeguard your operations with our cutting-edge technology.

Key Features:

Watchlist Screening: Zigram's Watchlist Screening solution allows businesses to screen individuals and entities against global watchlists, ensuring compliance with regulatory requirements and mitigating the risk of engaging with sanctioned or high-risk parties.

Sanction Screening AML: Our Sanction Screening AML solution enables businesses to identify and mitigate risks associated with money laundering and terrorist financing activities. Screen transactions and entities against global sanctions lists to prevent illicit financial transactions and protect your business from regulatory scrutiny.