Expand your loans, credit or financial services suite with advanced, easily integrable Sanction Screening as a bolt-on service to your existing products.
Offer your customers the ability to get notifications of flags, real-time search, batch activation, continuous monitoring for AML compliance, and easy reporting and auditing when you become a Channel Partner
We supply you with a dedicated instance of a portal/website with your branding so that your customers know the Sanction Screening service is supplied by you.
Our default integration lets you retain and maintain the client relationship in full – we will invoice you separately for the service only – if that is what you prefer (we offer a flexible solution where we can manage it on your behalf if so required).
Our team personally assists in the setup process and offers full support throughout.
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Get Zendetect - The fastest and most convenient way to include Sanction Screening in your product suite.