Global Watchlist and Sanctions Screening
With our AI-powered search engine and comprehensive name-matching technology, you will be able to easily detect and fight financial crime.
Boost your Anti-Money Laundering Compliance With A Smarter Global Watchlist Search
Governments and foreign organizations maintain global watchlists to recognize groups connected to fraud, abuse, extremism, money trafficking, and other aspects of unethical conduct. Individuals, companies, and even nations are examples of entities. Listed individuals may be linked to criminal activities even though they aren’t explicitly committing a crime.
How NGA Will Assist You In Lowering The Risk And Avoiding Financial Sanctions
NGA gives you more strength than a devoted team of researchers, right from the comfort of your own home. We use machine learning, AI-driven name-matching technology, and scalable relevancy ratings to provide the most up-to-date data without human error, unlike legacy providers. You can minimize harm, detect criminal behavior, and reduce false positives by up to 100% with up-to-date, reliable reporting.
Get Global Watchlist and Sanctions Search Results in the Format You Like
NGA has a variety of ways to view our screening reports, allowing you to consume and analyze data in the way that is most convenient for you. Among the possibilities are:
SaaS with a user-friendly interface
API integration that is easy and inexpensive
Uploads in bulk using CSV, XML, or other relevant formats
Continuous Monitoring 24 hours a day, 7 days a week
You will keep informed about possible third-party risks or other AML/KYC enforcement threats by adding ongoing smart surveillance to every NGA solution. For NGA, this ensures you’ll be notified as soon as related institutions appear on some of the many global watchlists we monitor.