Authority & Trust
Built for Sanctions Screening & AML Compliance Trusted by Compliance Teams Worldwide.
We don't just sell software — we give your compliance team the confidence to operate at scale without regulatory exposure.
Key Compliance Challenges
Prevent Regulatory Risk with Automated Sanctions & Watchlist Screening
Most compliance failures don’t come from what you see. They come from what your system missed - until regulators find it first.
Missed Sanctions Matches
Failure to detect a sanctioned entity can result in fines, penalties, or license suspension.
Manual Screening Delays
Manual AML watchlist screening slows onboarding and transactions.
Fragmented Systems
Multiple tools increase false positives and operational inefficiencies.
Complex Global Regulations
Managing OFAC, UN, EU, and regional sanctions lists is challenging.
Lack of Real-Time Monitoring
Delayed screening exposes businesses to fraud and compliance risks.
The Solution
Real-Time Sanctions Screening for Every Customer and Transaction
DigiPay.Guru provides a real-time sanctions screening engine as part of its remittance compliance platform. Screen every user and transaction instantly without impacting performance. We handle compliance complexity so you can scale your remittance operations confidently.
Real-time sanctions and watchlist screening
Screen every transaction instantly against global lists before funds move, eliminating compliance delays.
Global watchlist coverage (OFAC, UN, EU, HMT)
Access and screen against all major international sanctions lists in a single unified system.
AI-powered matching and risk scoring
Detect complex name variations and assign risk levels automatically to reduce missed matches and false positives.
Continuous monitoring after onboarding
Re-screen customers automatically as watchlists update, ensuring ongoing compliance without manual effort.
Seamless API-based integration
Integrate quickly with your existing systems using APIs, with minimal disruption to your current infrastructure.
Without Automation
Manual checks — slow, inconsistent, error-prone
Watchlists refreshed weekly or monthly
High false-positive rates overwhelming your team
No audit trail for regulators
Months of integration work
Siloed tools, duplicated effort
With DigiPay.Guru
Automated screening on every transaction, in real time
Continuous watchlist updates — always current
AI-scored alerts — only genuine risks escalated
Complete, exportable audit log for every decision
API-ready in days with dedicated support
Unified compliance platform with end-to-end coverage
Real-Time Screening at Every Step of the Transaction Lifecycle
AML Watchlist Screening Across the Entire Customer Lifecycle
DigiPay.Guru integrates screening into the full payment flow. No delays. No blind spots. Full compliance visibility:
Customer
onboarding
KYC & identity verification at account creation
Instant
Screening
Screened against 1,000+ global watchlists immediately
Risk
Scoring
AI confidence score assigned — clear, review, or block
Transaction
Monitoring
Every payment screened in real time at initiation
Alert & Case
Management
Genuine risks escalated — clean transactions auto-cleared
Regulatory
Reporting
SAR-ready documentation, full audit export on demand
The process
How Our Real-time Sanctions Screening Works?
Five steps. Sub-second execution. Zero manual touchpoints for clean transactions.
Transaction Initiated
The customer or sender initiates a payment or transfer request through your platform, app, or branch channel.
Data Extracted
Name, entity, country, and transaction data sent to the screening engine
Live List Match
AI engine cross-checks 1,000+ watchlists with fuzzy + phonetic matching
Risk Score Assigned
Each result is scored by confidence level — clear, review, or block
Action + Audit Log
Transaction cleared, flagged for review, or blocked — all decisions logged
Our Platform Features
Enterprise Sanctions Screening Software Built for AML Compliance
No bloat. No complexity. Just the features that protect your business and accelerate your operations.
Global Watchlist Coverage
Screen against OFAC, UN, EU, and regional sanctions lists in one system, ensuring complete compliance across all jurisdictions you operate in.
Real-Time Transaction Screening Software
Instantly screen every transaction before execution to block high-risk transfers and maintain full cross-border compliance without delays.
Smart Matching Engine
AI-powered matching with fuzzy logic and risk scoring detects complex name variations while reducing false positives and manual reviews.
Continuous Monitoring
Automatically re-screen customers as watchlists update, including adverse media checks, so compliance is maintained at all times.
Case Management System
Streamline alert handling with structured workflows, audit trails, and documentation to resolve compliance cases faster and more efficiently.
API-First Integration
Easily integrate via APIs with KYC systems and remittance infrastructure, enabling fast deployment without disrupting existing operations.
Who is it for
Purpose-Built for Banks, Fintechs, Remittance Providers & Payment Companies
Whether you process 500 or 500,000 transactions a day, the compliance challenge is the same. Here's how we solve it for your specific context.
CTO
API-first architecture, fast integration, no engineering bottlenecks
- REST API + webhooks live in days — not months of professional services
- Sandbox available within 24 hours of onboarding
- No rip-and-replace — plugs into your existing stack
- Scales to millions of transactions without re-architecture
CFO
Zero compliance gaps, reduced operational cost, protected revenue
- Eliminate manual screening headcount — automate 100% of clean transactions
- 60% fewer false positive alerts — less wasted compliance resource
- No setup fees, pricing scales with transaction volume
- One missed sanctions hit costs more than the platform. Zero tolerance, covered.
Compliance Officer
High accuracy, full audit trails, confidence in every decision
- AI-powered fuzzy + phonetic matching — catches what exact-match systems miss
- Every decision logged, timestamped, and exportable for regulators
- Continuous watchlist updates — zero blind-spot windows between refreshes
- SAR-ready documentation and one-click regulator reports
- All three get what they need — without compromise.
Cross-Border Payment Compliance
Reduce Compliance Costs While Strengthening AML Controls
This isn't a cost center. It's an operational multiplier that reduces risk, frees your team, and protects your revenue.
Why DigiPay.Guru
Why Leading Compliance Teams Choose DigiPay.Guru
Most compliance tools were built for banks. We built ours for the speed and complexity of remittance and fintech operations.
| Capability | DigiPay.Guru | Generic AML Tools |
|---|---|---|
| Purpose-built for MSBs & remittance | ✓ Core use case | Bank-first design, adapted |
| Real-time watchlist refresh | ✓ Continuous updates | Weekly / monthly batches |
| AI-powered fuzzy + phonetic matching | ✓ Built-in | Basic exact-match only |
| API-first, days to integrate | ✓ REST API + webhooks | Months of professional services |
| Multi-jurisdiction, multi-corridor | ✓ 50+ countries | US/EU focused only |
| PEP + Adverse Media bundled | ✓ Included in platform | Separate add-on cost |
| Dedicated compliance support | ✓ Fintech specialists | Generic ticket queue |
Integration
Integrate Sanctions Screening into Your Existing Compliance Stack
DigiPay.Guru connects with your existing payment infrastructure — no rip-and-replace required.
Payment Gateways
Stripe, Adyen, WorldPay and custom gateway connectors
Case Management
Alert routing to your compliance case management tools
Custom API
REST API + webhooks for any bespoke integration need
Know Your Sanctions Risk Before Regulators Do
Identify where your current system is exposed and how quickly you can eliminate that risk.
Get Your Sanctions Coverage AuditSee How Fast You Can Go Live
Frequently asked questions
DigiPay.Guru’s success over the years
Over the years, DigiPay.Guru has successfully delivered several customized and top-notch digital wallet solutions for its clients. You can get a glimpse of a few of those works here.
How a Remittance Provider in Israel Digitized Operations and Scaled Cross-Border Transfers
TAQAT is building a purpose-driven eWallet platform for Qatar Charity with the goal of modernizing how financial assistance is managed and distributed.
Read our insightful blogs!
Stay updated with the latest trends and innovations in finTech with our insightful blogs.
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2019
Founded in
120+
In-house Tech experts
15+
Country served
100k+
Customers Achieved by our clients
10+
Paytech leader partnerships
8+
Fintech Platforms Introduced