- Home
- Our Solutions
- Compliance and Shared Services
- Financial Crime Compliance
- Sanctions Screening
Sanctions Screening
Rest assured. Our managed Sanctions Screening service has transaction screening covered
A simple solution for your transaction screening needs
This fully-managed, securely-hosted service screens your incoming and outgoing messages against the latest sanctions lists and instantly alerts you to any matches. It’s as simple as that.
All structured transaction formats are covered, including FIN, ISO 20022, SEPA and FedWire. Messages are screened in real-time to ensure you can act immediately to block or investigate suspicious transactions.
We maintain some 30 sanctions lists from all the major regulatory bodies, so your screening is always compliant with the latest requirements. You can select which lists you want to screen transactions against, and add your own lists to the service.
Our Sanctions Screening service has workflow and set-up options to fit your processes - yet with virtually no software to install, the solution is also fast and cost-effective to deploy and use.
With Sanctions Screening, your institution can be up and running quickly, ensuring your sanctions screening obligations are always fully covered.
Managed solution for screening transactions against sanctions lists
Benefit from a fully-managed service offering a sophisticated screening engine, regularly updated lists and industry-level security and, reliability. We’ll take care of it.
Simple, easy-to-use workflow
Sanctions Screening automatically routes messages to a centrally-hosted filter for real-time matching against your choice of sanctions lists.
Easy to implement with low deployment and operating costs
Ready-to-use and fast-to-deploy, Sanctions Screening is more cost-effective to operate than in-house systems. It’s the solution chosen by hundreds of institutions worldwide.
Want to find out more?
Get detailed information on our Sanctions Screening service
Getting started with Sanctions Screening
Make your plan
It’s important to plan how you want to use the service. We suggest you map your requirements and identify your team before signing up for Sanctions Screening.
Configure the system
Once you’re signed up, it’s easy to set-up users and workflows and select the sanctions lists you want applied.
Use the service
Now you’re ready to start screening messages and reviewing alerts on the Sanctions Screening portal. Monthly reports are provided.
Discover
Document centre
Sanctions Screening: Transaction screening made easyswift_video_thumbnail_compliance_sanctionscreening.jpg
Sanctions Screening: Transaction screening made easy (18.57 MB)
Video - Sanctions Screening Promo Sanctions Screening - Discover Sanctions Screening
Video - Sanctions Screening Promo (55.81 MB)
Sanctions Screening Demo VideoSanctions Screening - All you need to know about Sanctions Screening
Sanctions Screening Demo Video (94.97 MB)
