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Reliable, cost-effective customer and vendor screening

Every organisation operating across borders has an obligation to prevent financial crime through effective compliance with national and international regulations. The compliance burden of doing so, however, can be high. 

Sanctions Testing solution is a secure, web-based application that allows you to identify sanctioned individuals and entities in client databases and transactions to avoid doing business with them. Comprehensive reporting means you can demonstrate sanctions compliance to internal and external auditors, and refine processes over time to enhance both compliance and automation.

Sanctions Testing – Factsheet
  • Secure, web-based system
  • Automated validation of databases and transactions
  • Refine processes and ensure compliance
  • Available to any corporation globally, whether or not connected to Swift