Smart, Efficient Sanctions Screening
We specialise in high-volume sanctions screening to help businesses reduce manual work and identify risks more effectively with richer, more reliable sanctions data and better technology.
Our automated solution for client onboarding and ongoing monitoring, as well as payment screening, intuitively filters against the most important sanctions and watchlists including OFAC, UN, HMT, EU, DFAT.
Advance your sanctions screening with powerful, flexible “fuzzy matching” search capability that allows you to screen more accurately to cut through the noise and reduce false positives. Be in control to make the right AML risk decisions with structured risk profiles enhanced with the most up to date Adverse Media and information on political exposure (PEPs).
Our technology is built for easy implementation and designed to increase workflow and reporting efficiency. And because we own the proprietary risk data, when a change is made to any sanctions list we update our database within hours. So you can be confident nothing slips through the net.