Dedective | International Sanctions Lists

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

Advantages of Detective |International Sanctions Lists;

  • Mobile and Web compatible.
  • You can easily integrate to the system via modern APIs.
  • Minimize your risks.
  • You can quickly scan your client from a single point in the lists.
  • It has user-friendly management screens.