sanctions-screening

Sanctions screening checks counterparties against OFAC, OFSI, EU CFSP, and UN lists using strict and fuzzy name matching. It returns potential matches with remediation steps, enabling compliant onboarding and payment screening decisions.

Fuzzy matching detects name variations and transliterations across sanctions lists to resolve aliases. This ensures screening catches potential matches even when exact spelling differs, improving entity risk scoring accuracy.

Document false positives using a resolution workflow that captures supporting documentation and management sign-offs. This produces audit-ready logs with regulatory references, satisfying inspection requirements for compliance governance.

Yes, sanctions screening applies to vendor onboarding and ongoing due diligence. It performs name, identity attribute, and ownership checks against international lists, using escalation workflows to prevent sanctioned entities from being approved.

Supported lists include OFAC, OFSI, EU CFSP, and UN for transaction and counterparty screening. The system checks names and identity attributes against these lists to prevent regulatory breaches and ensure compliant decisions.

Escalate a potential sanctions match when true entity risk scoring indicates a credible hit requiring review. Escalation workflows ensure management sign-off and proper documentation before clearing or blocking a counterparty.