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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
Sanctions Screening – Factsheet