Global Sanction Watch List Screening and Auditing

What

The Global Sanction Watch List Screening and Auditing product verifies that a person or business is on the Global Sanction watch list through a user-friendly web interface. The product has the flexibility to stand alone, or it can be integrated as part of your company's existing website.

How

Our system screens the Global Sanction watch list and alerts you if it finds the entered individual or organizational name on the list. The product also creates an audit trail of your verification efforts in case you should ever have to prove your company's due diligence in satisfying federal compliance requirements.

Why

The Global Sanction Watch List Screening and Auditing product assists with your risk management protocols and watch list efforts by creating an audit trail that tracks your identification procedures. This protects your company by helping to avoid international corruption while also ensuring your compliance with federal regulations.

Typical Applications

• Originating and Modifying Accounts
• Managing Large-Ticket Transactions
• Screening Applications
• Avoiding High-Risk Transactions
• Processing Employee Information