Valify Sanction Shield
The Sanction Screening Product is a powerful tool that enables organizations to effectively identify sanctioned parties, combat money laundering, and comply with regulatory requirements.
The solution is designed to address the challenges faced by our clients by streamlining the compliance process, thus minimizing manual effort and mitigating the risk of errors.
This ensures a robust and efficient compliance mechanism for our clients. Moreover obtaining licensing from the Financial Regulatory Authority (FRA), further solidifying our commitment to providing robust sanction screening solutions.
Features & Benefits
Comprehensive Data Coverage
Up-to-date information sourced from a wide range of international and local sanction lists.
Ensures thorough screening against diverse databases, reducing the risk of overlooking sanctioned individuals or entities.
Real-time updates eliminate the need for manual intervention, reducing human error and ensuring continuous compliance.
Advanced Search Capabilities
Multi-language support (English and Arabic) for flexible screening options.
Allows users to screen entities and individuals using their preferred language, improving user experience and accuracy.
Cut-off score functionality: Enables users to set a threshold score for matches, allowing for customization based on risk tolerance and compliance requirements.
Enhanced Targeted Screening: Adds an extra layer of filtering to handle partial match cases more effectively, reducing false positives and improving overall screening efficiency.
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