Product
Sanction Screening Solutions Mitigate Risks
We provide a sanction screening solution designed to help businesses in the fintech sector comply with regulations. Our system scans transactions for sanctioned individuals and entities, helping companies avoid financial penalties and mitigate legal risks.
- Automated
- Compliant
- Risk-Mitigating
We'd love to hear from you
The Sanction Screening Solution is a cutting-edge compliance tool created to help businesses and financial institutions manage the risks associated with regulatory breaches. By automating the screening of individuals, entities, and transactions against global sanctions lists and politically exposed persons (PEP) databases, the solution ensures real-time, accurate checks. It integrates seamlessly with your existing systems, reducing manual errors and false positives, while ensuring compliance with international regulations like OFAC, EU, and UN sanctions. With this solution, businesses can maintain transparency and improve operational efficiency without compromising on risk management.
Solving Pain Points
Automated Screening
Reduces manual work and saves time by automating the identification of sanctioned entities and PEPs.
Reduced Risk of Non-Compliance
Ensures adherence to global sanctions, safeguarding your organization from penalties and reputational harm.
Operational Efficiency
Streamlines workflows, enabling quick, accurate decision-making to improve business operations.
Key Features
Real-Time Screening
Continuously monitors all watchlists, ensuring up-to-date compliance with global regulations.
Automated Screening
Fully automates the screening of individuals, entities, and transactions, streamlining the compliance process.
Individual Screening
Conducts tailored checks for specific profiles or entities to meet unique compliance needs.
Risk Matrix Configuration
Customize parameters for evaluating and prioritizing risks based on your organization’s requirements.
Comparative Weight Metrics
Leverages advanced analytics to make precise, data-driven decisions.
Background Screening Process
In-depth verification ensures thorough and complete compliance.
Comprehensive Audit Trails
Detailed logs provide full transparency and accountability for all compliance actions.
Seamless Integration
Easily integrates with your existing systems for maximum adaptability and efficiency.
HELPING BUSINESSES
Empowering Sanction Screening Solution Solutions to Drive Business Success
Thank you also for your guidance and support in helping us redesign our corporate website. They worked hard to give us exactly what we wanted and more for our website and delivered on time. We would definitely use them again in the future. Additionally, the Netclues team responded well to the needs of our team and continue to provide excellent support!
Kenyetta Dean-Pugh
Netclues did a fantastic job in rebranding our website making it easier and user friendly for customers to navigate. We could not find a better partner than Jay, Yash and the Netclues team. The website was delivered on time. Great customer service experience.
David Dixon
The Netclues team was very transparent about the scope and costs of the work required, and it was delivered within the timeframe and standards outlined. We would definitely recommend Netclues to others.
Lise Hurlstone
I love our new website and the customer service provided by Netclues. Highly recommended!
Rebecca Bush
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Case Study
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- Security & Compliance
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- Online Order Management
- Cross-Selling, Offers, and Discount Management
- Daily Cash Management
- Centralized Purchase System
- Supplier Management
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- Real-Time Financial Statistics with API Integration
- Multi-Language Interface
- News and Updates Module
- Mobile-Friendly Design
- Secure and Scalable Platform
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Key solutions included a CMS-driven website for real-time updates, API integration for automated financial statistics, multi-language support for inclusivity, and a dynamic repository for economic resources. The platform features responsive design, enhanced security, and accessibility compliance, ensuring seamless navigation and user engagement across devices.
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- Advanced Search and Filtering Engine
- Mobile-First and Responsive Design
- Agent and Customer Dashboards
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- Cloud-Based and Scalable Infrastructure
- Enhanced Security and Compliance
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- Real-time notifications based on preferences
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- CMS Website Development
- Hosting and Cloud Infrastructure
- Sabre Integration
- Security and Compliance
- Mobile App Development (Coming Soon)
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Cayman Airways now offers a seamless, secure, and future-ready travel experience.
- Manage clients
- Manage membership
- Manage Sales & Revenue
- Manage Employees & Payroll
- Track Inventory and a lot more
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Technology
- HTML 5
- CSS3
- PHP
- MYSQL
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Technology
- App Front: Ionic
- Backend: Node JS
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- Single Sign-On (SSO)
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TECH & DIGITAL SKILLS
Technology stack
WE SERVE
Industries we specialize in
