Audience
AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.
About SAMS
SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs.
Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases.
SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.
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Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
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For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Pricing
Starting Price:
$500/month/user
Pricing Details:
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial:
Free Trial available.
Company Information
Solytics Partners
Founded: 2019
United States
www.solytics-partners.com
Videos and Screen Captures
Sanctions Screening
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
In Person
Support
Phone Support
Online
SAMS Frequently Asked Questions
SAMS Product Features
AML
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Identity Verification
SARs
Transaction Monitoring
