AML SOFT

What is 24PAYPL product AML.

24PAYPL product enables you to understand customer and counterparty AML risk by screening new and potential customers, vendors and supply chain against watchlists, PEP lists, sanctions lists and news media.
Real-time monitoring enables you to quickly identify any new sanctions affecting your existing or potential customers.
With the risk of significant fines for organisations failing to comply with sanctions requirements, 24PAYPL Screening can ensure you adhere to the latest sanctions and are alerted to any sanctions updates affecting your customers.
We create simple programs that monitor transactions according to any configuration. Creates monitoring documentation, e.g. registers the presence of clients on sanction lists 2 hours before the implementation of payment services

LISTSanctions

What is ListSanctions?.

LISTSanctions brings together sanctions lists, lists of politically exposed persons (PEPs), and parties excluded from government contracts in different countries..
It is a list of persons and companies of political, criminal, or economic significance that merit further investigation.
It is meant to be a resource for journalists and civil society who need to perform due diligence-style tasks (e.g. searching for persons of interest in a leak or open dataset)..
LISTSanctions is an open project, anyone is invited to use the dataset and contribute additional information..

Where does the data come from?.

Our preferred sources are official datasets published by governments all over the world; including commonly used sanctions and ban lists. In the future, we hope to also include information from media reporting, Wikidata and Wikipedia and litigation..

How frequently is LISTSanctions updated?.

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The data is updated daily and processed in several stages, so there can be delays of up to 72 hours for a new entity to make its way into the master dataset.

Consolidated Search System (16 Lists)-DEMO

Consolidated Sanction Datasets / PEP / Every Politician / EU MoP / CoE Parliamentary Assembly / Crime GB IDD (SIP) / INTERPOL / UN Lists / SDFM Blacklist / OFAC / GB List of Targets / EEAS Consolidated / US Denied Persons List---(fuzzy matching)