Sanctions Screening
Automated Global Protection
Automated checks across global sanctions, watchlists, sanctioned individuals and entities. Real-time screening against global watchlists including OFAC, UN, EU.
Zero-Tolerance Sanctions Compliance
We deploy and optimize screening tools that keep you safe from sanctioned individuals and entities. Our focus is on reducing false positives while ensuring no true matches are missed, tuning your systems for maximum efficiency and compliance.
The Silent Threat
Sanctions compliance is a strict liability offense. Processing a single payment for a sanctioned entity can result in massive fines and loss of banking relationships. The challenge is filtering through millions of global records without grinding your business to a halt.
We implement intelligent customer and transaction screening solutions that check against the UAE Local Terrorist List, UN Consolidated List, OFAC, EU, and UK HMT lists in real-time.
Fuzzy Logic & Tuning
Criminals rarely use their exact names. They use aliases, spelling variations, or transliterations. Your screening system must use 'Fuzzy Logic' to catch these close matches.
However, too much fuzziness creates thousands of 'False Positives'. Zeej experts tune your system algorithms to find the 'Goldilocks Zone'—sensitive enough to catch bad actors, but smart enough to ignore irrelevant matches.
PEP Screening
Politically Exposed Persons (PEPs) are not banned, but they require Enhanced Due Diligence. We ensure your screening covers domestic and foreign PEPs, their family members, and close associates, as mandated by the UAE regulations.
Our solutions provide detailed profiles on PEPs, helping you make informed risk decisions rather than blanket rejections.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
List Selection
Curating relevant sanction and PEP lists (UN, OFAC, etc).
Data Mapping
Mapping customer data fields to screening engine inputs.
Rule Configuration
Setting fuzzy matching logic and exclusion rules.
Threshold Tuning
Adjusting sensitivity to balance risk and false positives.
Alert Workflow
Designing the Level 1 / Level 2 review process.
Whitelisting
Managing false positive suppression lists safely.
Audit Trail
Ensuring full logging of all screening decisions.
Periodic Testing
Regular effectiveness testing (fuzzy logic tests).
Key Features & Benefits
False Positive Reduction
Optimization to reduce operational noise.
Global Reach
Coverage of UN, EU, UK, US, and local lists.
Real-Time API
Integration for instant onboarding checks.
Service FAQs
Fuzzy matching is a technique used to find text strings that are approximately equal. It helps catch name variations like 'Jon Smith' vs 'John Smith' or 'Mohammed' vs 'Bilal'.