Sanctions Screening

Staying current with sanctions developments and requirements is essential in the dynamic landscape of international and national regulations. To meet these needs, we offer comprehensive and timely sanctions screening solutions designed to keep your organization compliant and risk-free.

Our platform organizes adverse media, sanctions, watchlists, and politically exposed persons (PEPs) data into detailed profiles, whether by individual or organization. This allows you to view associated, relevant data seamlessly, ensuring you meet all compliance requirements effectively.

Flexible parameters

Customised screening

Automated screening

1

TRADE COMPLIANCE

Complete transaction-specific due diligence
Screen for sanctioned counter parties, locations, and vessels
Complete dual-use goods checks
Track the movement of goods and vessels in real-time

2

CUSTOMER DUE DILIGENCE & ENHANCED DUE diligence

Beneficial ownership
Politically exposed persons (PEPs)-
Sanctions-
Adverse media coverage
Source of wealth

3

ONGOING MONITORING OF CUSTOMERS

Politically exposed persons (PEPs)
Adverse media coverage
Event-driven investigative research
Real-time payments screening