Frequently asked questions
Enterprise answers for compliance, fraud and risk teams.
Clear responses to the questions buyers usually ask before they request a deeper platform conversation.
FAQ categories
What buyers want to know.
Use these FAQs to qualify conversations across AML, fraud, decisioning, security and implementation scope.
Ask a questionCheckSanction is positioned as an integrated compliance and risk intelligence platform that brings AML, fraud detection and intelligent decisioning into one enterprise experience.
Compliance, fraud, risk operations, onboarding and audit teams can use the platform story to align around shared risk decisions.
The website speaks to banks, fintechs, insurers, NBFCs, government agencies and payment providers that need strong compliance and fraud controls.
Yes. The AML page includes transaction monitoring, KYC/CDD, sanctions screening, PEP detection, adverse media, case management and STR/SAR reporting.
It presents fraud detection, AI analytics, geo risk, device intelligence, velocity checks and alert management with dashboard visuals and charts.
The decision engine page describes rule building, policy orchestration, scoring, workflows, explainable AI and approve, reject or review outcomes.
Yes. The site uses Bootstrap 5.3 responsive grids, mobile navigation and custom CSS breakpoints for dashboard and form layouts.
The website highlights RBAC, encryption, audit trails, ISO 27001, GDPR, PDPL, high availability and evidence-ready governance language.
Buyers can use the contact or request demo pages to share their industry, country, product interest and risk priorities.
The site uses Bootstrap 5.3 CDN, Bootstrap Icons, AOS, Chart.js, Google Fonts, CSS3 and vanilla JavaScript.