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Navigating Compliance - Zigram Data's Global Sanctions Screening Solutions

In today's interconnected global economy, compliance with international sanctions regulations is imperative for businesses to mitigate financial and reputational risks. Zigram Data offers advanced Global Sanctions Screening solutions designed to help organizations navigate complex regulatory landscapes effectively. Our comprehensive screening solutions enable businesses to identify and prevent transactions involving sanctioned individuals, entities, or countries.

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Navigating Compliance - Zigram Data's Global Sanctions Screening Solutions

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  1. Areas  Resources   Solutions Careers About Us Contact Us Global Sanctions A comprehensive data asset of sanctioned and high-risk vessels and their associations. This data asset can be used for screening and monitoring detect and mitigating AML/CFT and TBML risk Sanctions are political and economic decisions that are part of diplomatic e?orts by countries, and multilateral or regional organizations against a targeted self-governing state, group, or individual. ZIGRAM’s Sanctions Data Asset provides organizations with a comprehensive view of sanctions programs and the entities/individuals subject to sanctions especially focusing on economic and trade sanctions. The asset includes all the major regulators from around the world that are monitored on a T+1 basis. The coverage is also available in a variety of formats, including CSV, XML, APIs and JSON, to make it easy to integrate with existing systems. Quick Links Navigation Socials Contact Info PreScreening.io About Us India   Newsletter Dragnet Alpha Cowrks, Tower A Paras Twin    Resources Towers, Golf Course Road, AML Penalties Sector 54, Gurugram 122011, Blogs Data Asset Builder Haryana Email Us Careers Transact Comply contact@zigram.tech Singapore Contact Us DueDiliger sales@zigram.tech 143, Cecil Street, Data Assets applications@zigram.tech #25-03, GB Building, Singapore 069542 Singapore +65 6976 2417 Copyright © Zigram Data Technologies Pvt Ltd Terms & Conditions Privacy Policy

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