Customer and transaction screening

Ensure accuracy with seamless, automated global screening tools.
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Compliance screening, simplified.

Azentio AMLOCK’s Customer and Transaction Screening solutions provide robust, real-time screening capabilities for prospects, customers, and counterparties. Designed to address diverse compliance needs, the platform supports seamless screening of individuals, entities, and transactions across various global electronic formats, including trade transactions. By leveraging advanced technology, these solutions help mitigate risks, ensure adherence to regulatory requirements, and enhance operational efficiency for financial institutions.

Real-time compliance

Perform instant screening for faster decisions and enhanced regulatory compliance.

Minimized regulatory risks

Stay aligned with the latest global regulations to safeguard your reputation.

Comprehensive list coverage

Ensure adherence to both local and global watchlist requirements.

Improved match accuracy

Leverage advanced matching algorithms for precise and reliable results.

Fewer false positives

Detects suspicious transactions in real time using configured parameters and updated watchlists, significantly reducing false positives.

Sanctions check in seconds

Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
Free sanctions check

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Frequently asked questions

Sanction screening is the process of checking individuals, entities, and transactions against global and local watchlists to ensure compliance with regulatory requirements. It helps financial institutions prevent dealings with sanctioned parties, reducing the risk of legal and reputational damage.
Azentio AMLOCK ’s Customer and Transaction Screening solutions perform real-time screening against global sanctions lists, politically exposed persons (PEPs), adverse media, and other watchlists. The system uses advanced algorithms to detect matches while minimizing false positives.
Yes, Azentio AMLOCK enables real-time compliance checks for customer onboarding, payments, trade transactions, and other financial activities to ensure regulatory adherence before processing.
Yes, the platform allows financial institutions to configure screening rules, risk thresholds, and match sensitivity based on their specific regulatory requirements and risk appetite.
Azentio AMLOCK seamlessly integrates with core banking, trade finance, and compliance systems, ensuring a streamlined approach to risk management across the organization.
The solution maintains detailed audit trails, generates compliance reports, and provides real-time dashboards to help financial institutions meet regulatory reporting requirements efficiently.
Banks, financial institutions, fintech companies, and any organizations involved in financial transactions can benefit from enhanced compliance, reduced regulatory risks, and improved operational efficiency.

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