Ensure your institution’s KYC AML compliance with KYCsphere’s AI-powered free sanctions screening tool. This comprehensive tool allows you to instantly screen customers, suppliers, and partners against the OFAC SDN and UN 1267 sanctions lists, all included in this free offering.
Key Features of KYCsphere’s Free Sanctions Screening Tool
- Screen customers, suppliers, vendors, partners, and employees against the OFAC SDN and UN 1267 watchlists as part of our free service.
- Benefit from the latest updates with continuously refreshed sanctions lists.
- Conduct separate screenings for individuals and entities for precise results.
- Access detailed results including matches with names, addresses, locations, nationalities, place of birth, date of birth, and more.
- Generate printable reports that meet regulatory scrutiny for inspections.
- Protect your institution from money launderers, fraudsters, criminals, and terrorists with our free sanctions screening tool.
Get started with KYC AML compliance today by activating your FREE Sanctions Screening Tool in KYCsphere. Simply click the button below to subscribe.
As your compliance needs grow, easily upgrade to unlock advanced features and gain access to a broader range of sanctions lists and watchlists.