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Sanction screening

SamruddhiX

Sanctions Screening with Privacy & Precision

Ensure your business stays compliant with global AML regulations—instantly and securely.

try it yourself

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Sanction List Checker

Add a name to get a sanction
screening result

with over 300 sources including

OFAC

UNSC

EU

HM Treasury

It's More Than Just Checking a List—It's Protecting Your Business.

In today's complex global market, compliance is only the beginning. True protection comes from understanding who you're doing business with and the potential risks they pose. A robust sanction screening strategy is essential for navigating the complexities of the global market.

With SamruddhiX, you gain more than just a compliance tool—you get a comprehensive, privacy-first ZKP solution that empowers your business to:

Effectively Manage Risk

Conduct thorough list screenings to identify and mitigate potential risks before they impact your business.

Enhance Operational Efficiency

Streamline your screening processes with real-time, automated checks that reduce false positives and unnecessary alerts.

A Privacy-First Approach

Verify names and invoices without exposing sensitive information, thanks to our zero-knowledge-proof technology.

Confidently Navigate Global Markets

Access continuously updated sanction intelligence to stay informed and compliant, no matter where you operate.

Strengthen Compliance and Customer Trust

Maintain strong relationships with your customers while ensuring full adherence to global regulatory standards.

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Zero-Knowledge Proofs

Privacy-first cryptographic protocols ensure secure, undisclosed matching.

AML-AI API

Intelligent scoring of transactions and entities, with transparent, audit-ready decisions.

Data Governance

Automated updates and structured data management ensure accurate and reliable screenings.

Zero-Trust Architecture

Identity-based access and encryption safeguard data at every stage.

FAQ

How is data privacy ensured for my data?

We use Zero-Knowledge Proof (ZKP) protocols to ensure that your data is transmitted securely through hashing, allowing the algorithm to operate on hashed data without revealing the actual information.

How many tries do I have to use this API?

You are allowed 3 attempts without signing in. After signing in, you will receive 10 attempts. For extended access or a demo, please feel free to contact us.

What is a National ID?

A National ID is a form of identification provided by the government to verify a person's identity and citizenship. This is typically a passport but may vary depending on the country, with other forms of identification also in use.