ISSanction
Compliance Module and Sanctions Verification
ISSanction is a compliance-focused module designed to strengthen regulatory compliance in financial operations. It integrates real-time surveillance and automatic verification of clients and transactions against international sanctions lists, PEP databases and watchlists.
Key Benefits & Features
Discover why ISSanction is the perfect solution for your business needs
Automated Regulatory Compliance
ISSanction automates the verification of clients and transactions against international sanctions lists, ensuring full compliance with AML/CTF, FINMA, MROS and SECO regulations.
Proactive Risk Detection
Through identification of politically exposed persons (PEPs), detection of homonyms and name variations, ISSanction offers advanced protection against non-compliance risks.
Complete Traceability and Transparency
Each verification is traced with entry dates, risk reasons and previous alerts, ensuring total transparency for audits and regulatory controls.
Advantages
Automatic real-time verification of clients against international sanctions lists.
Precise identification of politically exposed persons (PEPs) and sanctioned entities.
Intelligent detection of homonyms and name variations to avoid false positives.
Complete traceability with alert history and risk reasons.
Guaranteed compliance with AML/CTF, FINMA, MROS, SECO and FATF standards.
Platform Capabilities
Comprehensive features designed to transform your operations
Real-Time Surveillance
Automatic verification of clients and transactions against international sanctions lists.
Continuous updating of sanctions and surveillance databases.
Immediate alerts when a match is detected.
Real-Time Surveillance
Advanced capabilities for modern businesses
How It Works
Simple steps to transform your operations
Verification and Compliance Process
Automatic client verification during registration or transaction.
Real-time comparison with international sanctions lists and PEP databases.
Match analysis with homonym and name variation detection.
Alert generation and risk reason documentation.
Production of compliance reports for regulatory audits.
Perfect For
Discover how different businesses leverage our solution
Automatic client verification during onboarding via ISMobile and ISAgency.
Real-time compliance check for each exchange transaction.
Manual verifications and historical risk analyses via ISCloud.
Validation of senders and beneficiaries during fund transfers.
Generation of compliance reports for FINMA and MROS audits.
Why Choose ISSanction?
See how we outperform traditional solutions
Automated compliance with international AML/CTF regulations.
Native integration with all ISChange ecosystem modules.
Advanced risk detection with intelligent matching algorithms.
Complete traceability for total transparency during audits.
Continuous sanctions list updates for permanent protection.
Ready to Transform Your Business?
Rejoignez des entreprises qui bénéficient déjà de ISSanction