Samruddhi X-Sanctions Screening with Privacy & Precision
Real-time sanctions and watchlist screening, engineered into the payment flow your money already moves through.
More than a list check
Sanctions compliance isn't a box to tick. Samruddhi X screens counterparties against global watchlists continuously, flagging risk before money moves.
Protecting your business
False positives waste analyst hours; missed hits cost far more. Tuned thresholds and explainable scoring keep your operations lean and your audit trail clean.
Screening that keeps pace with your payments
Fuzzy-match engine
Phonetic, transliteration and alias-aware matching that catches what exact-match filters miss.
Real-time screening
Every payment screened at authorisation-not in a nightly batch that finds problems a day late.
Privacy preserving
Screening runs on encrypted identifiers with strict data minimisation and access controls.
Audit-ready trails
Every decision, hit and disposition is logged immutably, ready for your auditors and reviewers.
Screened before the money moves
Payment initiated
A global customer pays you through GlocalPe.
Screened in real time
Counterparties are matched against global watchlists in milliseconds.
Clean payment proceeds
Clear payments continue to settlement-hits route to review with full audit context.
Screening that never sleeps. Put Samruddhi X on every payment you collect.
Talk to our teamFrequently asked questions
Samruddhi X is GlocalPe's sanctions and watchlist screening engine, built into the cross-border payment flow so every payment is screened in real time.
UN, OFAC, EU, UK HMT and Indian regulatory watchlists, plus custom lists you can configure for each business unit.
Explainable match scoring, tuned thresholds and a triage console with full audit trails keep analyst time focused on genuine risk.
Samruddhi X runs natively on GlocalPe collections, and is available via API for businesses that want to embed screening in their own flows.