Sanctions screening is an anti-money laundering (AML) control used to detect, prevent, and disrupt financial crime. Sanctions lists are issued and maintained by governments with individuals and entities that are prohibited from doing business within the country of issuance, or with organizations under their regulatory purview.
Power fully-automated risk decisions with the world’s most complete view of customer identity. Speak to an identity verification and fraud prevention expert to learn more.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
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