Sanctions Check is a cloud-based AML and KYC screening product for businesses. It screens customers and transactions against sanctions, PEP, and AML watchlists, with periodic monitoring and API access for compliance workflows.
Sanctions Check sits in PulseGate's Security & compliance platforms category. It focuses on reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists. It is built as a B2B product for banks, insurers, and regulated businesses. Pricing is enterprise-only. It ships for the web.
It is developed by Ixsight. Key capabilities include real-time screening, sanctions list checks, and PEP screening. It exposes integrations via a public API.
Summary written by a language model from the project’s public pages.
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