Stay Compliant Without Slowing Down Your Business
Regulatory requirements for sanctions and watchlist screening are consistently changing. Fail to catch a match — or flagging too many false positives — will expose firms to financial, legal and reputational liability. 10decoders’ Sanctions & Watchlist Screening services help organizations screen accurately, act quickly, and stay compliant—without disrupting business operations or customer experience. We help you move from reactive compliance to confident, controlled screening.
Screen Smarter, Act Faster, Stay Ahead of Risk
10decoders’ Sanctions & Watchlist Screening services focus on accuracy, speed, and audit readiness. We support institutions to deploy smart screening systems that pick up real risks rather than operational hurdles. Building on trusted data sources, smart logic matching, automation and clear escalation workflows we make the screening processes consistent, explainable and regulator-ready. When it comes to screening customers, transactions, or third parties, we make sure teams act swiftly—without unnecessary delays.
Effective screening keeps your business, and your reputation safe.
Book your complimentary Sanctions & Watchlist Screening Assessment now.
Benefits of 10decoders Sanctions & Watchlist Screening Services
Trade-off between regulatory compliance, accuracy and processes efficiency.
- Reduced Compliance Risk
Screen for the lists of sanctioned parties at an early stage to avoid regulatory violations and fines.
- Fewer False Positives
Increase match efficiency so teams can focus less on false positive alerts and more on the actual issues.
- Faster Screening and Resolution
Automate screen and escalation workflows to maintain the flow of onboarding and transactions.
- Audit-Ready and Transparent Processes
Maintain clear logs, decisions, and evidence to defend against regulatory reviews and audits.
Trusted by the World's Leading Companies
Awesome to work with. Incredibly organized, easy to communicate with, responsive with next iterations and beautiful work. The team is very agile and is available when you need them. Not only they provide quality deliverables but also they have a great sense of ownership.
Dan Castillo
CEO & Founder
10Decoders are great! If you’re looking for a reliable partner to support your development needs, look no further! Thomas and Supriya will make sure you have reliable and talented developers assigned, and they will track your project from start to finish. If you have any issues, they are ALWAYS available. You won’t be disappointed.
Frank
CEO & Founder
The 10decoders team is always willing to go the extra mile for our team and our clients. They frequently assist us with last minute requests and questions, helping us give our clients the best service.
Lee
CEO & Founder
I have been working closely with 10decoders for more than a year now and am really satisfied with the quality of the IT Services they produce. The team shows great sense of responsibility and are committed to their work. They are flexible and adapt quickly to the demands of the team. Great
Basker Manivanan
CEO & Founder
What a great team to work with . They did not only work and deliver the defect free code on time but they went an extra mile and setup some process improvements which not only helped us delivering on time but helped tracking defect code with all the standards followed . Right from document
Ravi
CEO & Founder
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FAQs
Frequently Asked Questions
What is sanctions and watchlist screening?
It is the process of identifying customers, transactions or entities against regulatory sanctions lists and watchlists to ensure compliance and prevent financial crime.
Who needs sanctions screening?
Sanctions screening is designed for financial institutions, fintechs, payment providers, and any firm that manages regulated transactions or global customers.
Does screening create delays in onboarding customers?
Not when implemented correctly. Smart screening means less friction — but still remaining compliant.
How do you manage your list updates?
We build platforms to ingest, apply updated sanctions and watchlists automatically in real time.
What outcomes can organizations expect?
Less regulatory risk, faster work, fewer false positives and at a high level of audit readiness.