Codevist Dedective | International Sanctions Lists

What is the Dedective | International Sanctions Lists?

The need to identify a variety of high-risk organizations that are economically and reputational risk for your organization is extremely important. In your financial transactions, the PEP - Politically Exposed Person scanning and sanction screening minimizes your legal risks and reduces the risk of reputations by giving you the right information. Detective system is a scanning system that provides a strong defense against illegal financial partners and activities, which you can use over ready-to-use interfaces or integrate them into your own system.

AboutDedective | International Sanctions Lists

• Detective keeps all sanctions in the world up to date in the database. It provides to collect complete of data such as money laundering and smuggling, and allows you to scan using the database of the highest risk data.
• You can query on the detective by entering your search criteria with the ready screens, and you can integrate the inquiry system into your own systems via APIs as we provide.
• You can search in Sanctions list by name, local identity, passport number and many other criteria.
• This system accesses a comprehensive collection of PEP and Sanction Screen lists from statutory agencies, important sanctions institutions and important financial institutions.
• Each search is recorded in our system. We provide you with digital evidence for possible problem and audit situations.
• The lists are constantly changing so the system scans past searches after each update.
• Full compliance with AML rules and sanction lists. It scans global lists and creates local lists.