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Description
SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements.
Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases.
SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.
Description
An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.
API Access
Has API
API Access
Has API
Integrations
Amazon
Amazon API Gateway
Canopus EpaySuite
Macrobank Core Banking Software
Integrations
Amazon
Amazon API Gateway
Canopus EpaySuite
Macrobank Core Banking Software
Pricing Details
$500/month/user
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Solytics Partners
Founded
2019
Country
United States
Website
www.solytics-partners.com
Vendor Details
Company Name
iSPIRAL
Founded
2008
Country
Cyprus
Website
www.i-spiral.com/onboarding-kyc-aml-regtek/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List