Automate sanctions screening to reduce the compliance burden
Maintaining up-to-date sanctions lists and validating transactions against these lists challenges corporations of all size, given pressures on resources and technology.
Sanctions Screening service is a hosted, managed service that combines a highly automated screening engine with the major public as well as user-defined lists to ensure effective, cost-effective compliance without increasing the burden on users. The solution offers comprehensive reporting, including quality assurance reports for internal and external audit purposes.
- Hosted, fully managed service
- Access to over 30, up-to-date public screening lists
- Automated screening engine for streamlined transaction processing
- Comprehensive reporting
- Available to any corporation globally, whether or not connected to Swift
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