Our Product


SYMEX SOUNDEX MODULE- Additional module for AML Screening using Soundex Comparision Method.


SYMEX SOUNDEX

The Symex - Soundex Module helps the user to validate each transactions based on the Soundex Comparision Method irrespective of the Language used in the Data Entry and thus improves the AML screening effectively.

Further through Symex - Soundex Modules

  • • Can Valdiate data in English
  • • Can Valdiate data in Arabic
  • • Can Validate using Peculiarity Combinations

Lists Included
  • • Al-Qaida Sanctions List
  • • SDN-OFAC
  • • Central African Republic
  • • Palestinian Legislative Council (PLC) List
  • • Foreign Sanctions Evaders (FSE) List
  • • European Union Sanctions (EU) List
  • • Bank of England(UK)-HM Treasury List
  • • Central Bank / Monetary Agency List.etc..

Clients

150+ Global Clients

15+year

15+ Years in Business

Support

24x7 Support

Pricing

Flexible Pricing Model

Projects

150+ Noteworthy Projects

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