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Complianceline Sanctioncheck

ComplianceLine SanctionCheck is a cloud-based platform for global compliance with anti-money laundering (AML) laws and regulations. The solution automates the process of screening individuals and entities against international sanctions lists, politically exposed persons (PEP) registries, and other high-risk entities to ensure that no transactions are made with sanctioned parties. ComplianceLine SanctionCheck provides real-time screening, batch scanning capabilities for large volumes of data, customizable search settings, and detailed audit trails for verification purposes. The software also offers reporting features to document due diligence in compliance efforts.

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