Basic features of Compliance Screening

  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support

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