What is sanctions screening?
Sanctions screening compares customer information against applicable sanctions data to identify potential matches that require review.
Sanctions screening
Sanctions screening built for real compliance workflows.
Screen customers, review potential matches, and retain the evidence your compliance team needs in one workflow.
Built for practical AML compliance
Customer sanctions screening
Match review workflow
Documented screening evidence
Reusable customer records
Who it is for
Designed for regulated businesses that need a repeatable, documented sanctions-screening process, including MSBs, currency exchanges, fintechs and other financial businesses.
Frequently asked questions
Does a possible match automatically mean the customer is sanctioned?
No. Potential matches should be reviewed using available identifying information before a compliance decision is made.
Related AML compliance topics
PEP screening
Identify politically exposed person risk and retain review decisions.
Adverse media screening
Bring relevant negative-news indicators into customer risk review.
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