OUR SOLUTIONS
Watchlist Screening
The link between your business and safe transactions
Watchlist Screening (often referred to as restricted party screening, sanctioned party and denied party screening) is a fundamental element of your company’s compliance with local laws and regulations. In our increasingly globalized economy and heightened security, it’s more important than ever to Know Your Customer (KYC). Without performing screening
regularly and documenting it, you could face huge regulatory fines, sanctions, criminal penalties and, at the very least, costly delays in business progress and revenue.
It is the responsibility of every business is to keep records of individuals who are moving goods and information to and from the United States, the UK and EU. The impact of sensitive products and knowledge falling into the wrong hands could pose immeasurable threats to national security, which is why the U.S. government takes a strong stance on it and enforces punitive consequences for neglecting or intentionally avoiding the process of screening your customers, visitors and business partners against consolidated screening lists.
Features
- Screen and re-screen thousands of names quickly and automatically
- Gain access to the most current regulatory information available
- Create reports and defensible audit trails at the click of a button
- Eliminate time-consuming, repetitive data entry for your compliance teams
- Streamline and simplify your denied party compliance processes
- Reduce overall cost of compliance
- Integrate with third party ERP systems seamlessly
Online Denied Party Screening
Batch Denied Party Screening
Integrated Denied Party Screening
