About
SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs.
Our proprietary database comprises 1000+ global/regional Sanctions and Watchlists, 5 mn+ PEP and RCA entries, and Adverse Media from 65,000+ 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.
This product is intended for
- Anti-Money Laundering Officer
- Director of Compliance
- Chief Compliance Officer
- Head of Compliance
- Head of Legal Compliance
- Anti-Money Laundering Manager
Media
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Introducing SAMS - The Next-gen, Integrated Screening Solution
The global scrutiny around AML and KYC Compliance is tighter than ever and robust screening against Sanctions, PEP, and Adverse Media is the first line of defense to combat Money Laundering. Solytics Partners' SAMS is a state-of-the-art comprehensive screening solution that leverages the power of advanced analytics, ML, and NLP to address all your screening requirements in a seamless and economical manner, through an integrated platform.
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Sanctions Screening
✦ Monitoring of 850+ Sanctions and Watchlists, including all major ones across Americas, Europe, and APAC. ✦ Daily Sanctions and Watchlist database updates ✦ Easy to add new sources as per local requirements. ✦ ML-powered matching of sanctioned persons and entities based on a variety of identification criteria (name, ID, DoB, age, nationality, zip code, address, etc.)
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PEP Screening
✦ 5 million+ PEP entries across 200 countries ✦ Global coverage of politicians, heads & senior leaders of state-owned entities and govt. institutions, diplomats, corporates, close associates and family members ✦ Regularly updated, structured PEP database with priority monitoring for politically charged countries
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Adverse Media Screening
✦ 20,000+ English and Regional language sources ✦ Powerful ML algorithms for more precise name matching ✦ Proprietary NLP analytics engine provides transparent scores (for sentiment, relevancy, and credibility) ✦ NLG engine for automated news summarization