LincShield
Sanctions Screening
Watchlist and sanctions checks
Sanctions Screening checks customers and entities against sanctions lists and watchlists, with ongoing monitoring.
- Capabilities
- 6
- Business benefits
- 6
- Platform
- LincShield
Capabilities
Business benefits
Platform
Overview
About Sanctions Screening
Delivered as part of the LincShield platform, Sanctions Screening brings together Sanctions List Screening, Watchlist Screening, PEP Screening and Ongoing Monitoring. It is API-first and integrates with the wider LincPay ecosystem, so it works alongside your existing banking and payment systems.
Capabilities
Key capabilities
- Sanctions List Screening
- Watchlist Screening
- PEP Screening
- Ongoing Monitoring
- Risk Flagging
- Audit Logging
Benefits
Business benefits
Regulatory alignment
Reduced exposure
Continuous coverage
Early detection
Audit readiness
Stronger governance
FAQs
Frequently asked questions
What is Sanctions Screening?
Sanctions Screening is watchlist and sanctions checks, part of LincPay's LincShield platform. Sanctions Screening checks customers and entities against sanctions lists and watchlists, with ongoing monitoring.
What are the key capabilities of Sanctions Screening?
Sanctions Screening provides Sanctions List Screening, Watchlist Screening, PEP Screening, Ongoing Monitoring, Risk Flagging and Audit Logging.
Who is Sanctions Screening for?
Sanctions Screening is built for banks, NBFCs, payment aggregators, fintech companies and enterprises operating in regulated financial environments.
How does Sanctions Screening integrate with our existing systems?
Sanctions Screening is API-first and integrates with the LincShield platform and the wider LincPay ecosystem, so it works alongside your existing systems without a rip-and-replace.
Is Sanctions Screening secure and compliant?
Yes. Sanctions Screening is designed around security-first principles — role-based access control, encryption, immutable audit logs and alignment with RBI guidelines.
How do we get started with Sanctions Screening?
Request a demo or talk to a LincPay expert. We start by understanding your requirements, then design an integration plan for Sanctions Screening that fits your existing systems.
Related products
More in LincShield
See Sanctions Screening in action
Request a demo or talk to an expert about Sanctions Screening and the LincShield platform.
- NPCI-certified infrastructure
- Enterprise-grade security
- Dedicated implementation support