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Comprehensive AML/CFT Sanctions Screening for Financial Institutions

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Why Choose Ilzami?

  • ✓ Comprehensive coverage of UN, OFAC, and regional sanctions lists
  • ✓ Advanced fuzzy matching technology for accurate results
  • ✓ Real-time updates with daily list synchronization
  • ✓ API access for seamless integration
  • ✓ Detailed search history and audit trail
  • ✓ Compliant with international AML/CFT regulations