Sanction Screening
Protect your business from costly violations with real-time sanctions screening solutions that ensure adherence to OFAC, UN, EU, and other global watchlists.
Why It Matters
Violating sanctions laws can lead to severe legal penalties, frozen assets, and loss of banking relationships. Mistakes—even unintentional ones—can trigger regulatory action.
How Compliance helps your company
We ensure your systems and teams are equipped to detect and respond to sanctions hits accurately and efficiently, reducing your legal risk and ensuring global compliance across jurisdictions.
What we offer
Real-time name matching and screening against OFAC, EU, UN, HMT, DFAT, and BIS lists
Support with false positive reduction and escalation protocols
Review of your current screening tools and processes
Policy advisory for sanctions governance and response procedures
Staff training on sanctions red flags and evasion typologies
Quality Assurance (QA) reviews of sanctions-related decisions