Anti Monitoring Laundering
Sanctions
Anti Monitoring Laundering
Sanctions
Sigma helps you stay updated on individuals and entities subject to international sanctions, ensuring compliance.
Example:
Image shows a sanctioned individual
How to Run Sanction Check
To run a sanction check on a person or entity, there are two ways to do it:
-
Over API
You send us the details of the person or entity you want to check, and we return details whether they are sanctioned or not. -
Sigma Dashboard
Using our dashboard, you can search for a person or entity to see if they are sanctioned.
Example:
Image shows search interface for risk monitoring on sigma
Need to screen multiple entities at once? see our bulk search feature that handles thousands of names in minutes.