Sanction List & PIP Screening & Monitoring
The fastest and cost effective way to comply with regulation and manage the risk of sanctioned individuals.
Focus on What's Important for Your Business
With our fully automated screening of new and existing customers, you never have to think about compliance screening before singing new bussines again – it’s happening automatically in the background.
Get Notified of Any Red Flags
With Zendetect you will never be caught off-guard – as sanctions lists update, we scan your customer base and ensure compliance. We will notify you of sanction list updates and any flags you should be aware of.
Generate Reports as You Need
ZenDetect unlocks the power of complete transparency – access and review flags and databases, generate reports and audit as and when needed.
One card for all your online payments
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Don’t Delay on Compliance.
Get Zendetect - The fastest way to comply with sanction list screening and monitoring.
