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Sanction screening

SamruddhiX

Sanctions Screening with Privacy & Precision

Ensure your business stays compliant with global AML regulations—instantly and securely.

try it yourself
Terms & Conditions
Sanction List Checker

Add a name to get a sanction screening result

with over 300 sources including

OFAC

UNSC

EU

HM Treasury

Terms And Conditions
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  1. All the terms and disclaimers (collectively “Terms”) mentioned herein shall apply to your usage of PayGlocal's proprietary sanction screening platform 'SamruddhiX'.
  2. You understand that these Terms shall be applicable in addition to any other terms / policies / acknowledgments / conditions applicable to you for using PayGlocal's website.
  3. By using SamruddhiX, you explicitly acknowledge and represent that you have the right / permission / authority and appropriate consent to conduct sanction screening in relation to any person or entity (“subject”) whose name and / or identification number you have captured to generate the sanction screening search results.
  4. You understand and acknowledge that PayGlocal does not store any subject related data from your usage of SamruddhiX, including any screening results.
  5. You acknowledge and understand that any search results generated from your usage of SamruddhiX shall not be construed as any recommendation or suggestion on the part of PayGlocal. The discretion lies solely with you in relation to assigning any interpretation to search results and / or to take any decision relying on such results. PayGlocal hereby explicitly and unequivocally disclaims any responsibility or liability in relation to any decision undertaken by you on the basis of search results generated from your usage of SamruddhiX.
  6. You understand and acknowledge that PayGlocal's search result database is procured from various primary and secondary data sources such as third-party data providers, sanction websites, public announcements and other publicly available information. PayGlocal only accumulates the available data from the aforementioned sources. PayGlocal hereby explicitly disclaims any warranty in relation to accuracy and / or completeness of any search results or information data generated from your usage of SamruddhiX.
  7. You hereby undertake to use SamruddhiX only for the legitimate purposes.
  8. You hereby undertake to indemnify PayGlocal for any losses, cost, claims (including third party claims), penalty or any damages suffered by PayGlocal resulting, directly or indirectly, from your usage of SamrudhhiX including but not limited to breach of these Terms.
  9. You hereby acknowledge that by using SamruddhiX, you invariably agree to abide by these Terms. In case you do not wish to agree or abide by these Terms, then please refrain from using SamruddhiX for any purposes.
  10. You hereby acknowledge that your usage of SamrudhhiX is at your own discretion and Payglocal shall not be liable to you or any third party for any damages suffered by you or any such third party resulting from your usage of SamruddhiX.

It's More Than Just Checking a List—It's Protecting Your Business.

In today's complex global market, compliance is only the beginning. True protection comes from understanding who you're doing business with and the potential risks they pose. A robust sanction screening strategy is essential for navigating the complexities of the global market.

With SamruddhiX, you gain more than just a compliance tool—you get a comprehensive, privacy-first ZKP solution that empowers your business to:

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Effectively Manage Risk

Conduct thorough list screenings to identify and mitigate potential risks before they impact your business.

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Enhance Operational Efficiency

Streamline your screening processes with real-time, automated checks that reduce false positives and unnecessary alerts.

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A Privacy-First Approach

Verify names and invoices without exposing sensitive information, thanks to our zero-knowledge-proof technology.

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Confidently Navigate Global Markets

Access continuously updated sanction intelligence to stay informed and compliant, no matter where you operate.

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Strengthen Compliance and Customer Trust

Maintain strong relationships with your customers while ensuring full adherence to global regulatory standards.

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Zero-Knowledge Proofs

Privacy-first cryptographic protocols ensure secure, undisclosed matching.

AML-AI API

Intelligent scoring of transactions and entities, with transparent, audit-ready decisions.

Data Governance

Automated updates and structured data management ensure accurate and reliable screenings.

Zero-Trust Architecture

Identity-based access and encryption safeguard data at every stage.

FAQ

How is data privacy ensured for my data?
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We use Zero-Knowledge Proof (ZKP) protocols to ensure that your data is transmitted securely through hashing, allowing the algorithm to operate on hashed data without revealing the actual information.

How many tries do I have to use this API?
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You are allowed 3 attempts without signing in. After signing in, you will receive 10 attempts. For extended access or a demo, please feel free to contact us.

What is a National ID?
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A National ID is a form of identification provided by the government to verify a person's identity and citizenship. This is typically a passport but may vary depending on the country, with other forms of identification also in use.