Our Database
Consolidated List
United Nations
Debarred List
US Department of State AECA
Most Wanted
Federal Bureau of Investigation
The Denied Persons List
Bureau of Industry and Security
Entity List
U.S. Department of Commerce
Consolidated Sanctions list - non SDN
US Department of the Treasury
Consolidated Sanctions list - SDN
US Department of the Treasury
Consolidated Screening list
US International Trade Commission
Australian Consolidated List
Department of
Foreign Affairs and Trade –
Australian Government
List of Debarred Entities
African Development Bank
Debarment or Suspension List
Asian Development Bank
Belgian Financial Sanctions
Fps Foreign Affairs
Consolidated Canadian Autonomous Sanctions List
Government of Canada
China Sanction List
People’s Republic of China
Consolidated list
European Union
Europe's Most Wanted Fugitives
Europol
Ineligible Entities
European Bank for Reconstruction and Development
French National Asset Freezing
The Ministry of Economics, Finance and Industrial and Digital Sovereignty
Enforcement News
Securities and Futures Commission of Hong Kong
Wanted Persons and Reward Notices of National Security Cases
Hong Kong Police Force
Wanted Person
HK Independent Commission Against Corruption
Defendants List
International Criminal Court
Red Notices
Interpol
Sanctioned Firms and Individuals
Inter-American
Development Bank
Terrorists Organizations and Unauthorized Associations lists
National Bureau for
Counter Terror Financing of Israel
Economic Sanction and Target List
Ministry of Finance, Japan
National Sanctionlist Terrorism
Government of the Netherlands
Sanctions on Russia
New Zealand Ministry of Foreign Affairs and Trade
Qatar Unified Record of Persons and Entities Designated on Sanction List
National Counter Terrorism Committee
Switzerland Sanctions & Embargos
Switzerland Government
Ukraine NABC
Sanctions Tracker
Apparatus of the NSDC of Ukraine
The United Kingdom Sanctions List
Office of Financial Sanctions Implementation HM Treasury
UK HM Treasury
World Bank Listing
Ineligible Firms and Individuals
One Approach, Every Challenge
For over three decades, global corporations, banks, fund management, CPAs, lawyers and company secretarial professionals have relied on P & L Software products in their practice.
Every member state of the Financial Action Task Force (FATF) has to comply with the FATF’s Recommendations. That put a tremendous pressure on member states to implement rigorous AML regulations to its individuals and businesses. To help our clients to comply with its regulation, we have developed best-in-class software for this specific task.
AML / ASCAN Solves for:
1. KYC
2. Customer and Transaction Risk Rating
3. Sanctions Screening
4. Enhanced & Customer Due Diligence
5. Risk Analysis
6. STR
Batch processing of 15,000 records in 15 minutes significantly lower the time spent in continuous monitoring.
One-click solution to assist front-line staff to perform AML tasks with ease knowing the all compliance task as performed and securely recorded.
Continuous approvals from auditors and compliance officers of the regulatory agencies to appreciate our comprehensive approach to AML compliance.
AML for CSA
AML is a regulator approved approach through numerous audits to improving your AML risk posture by deploying a next generation AI-based AML and compliance process within days.
What sets P & L Associates apart:
Risk-based Approach
(SAR/STR and reports for regulations)
Our clients can rest with ease
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