Global Sanction Compliance
The Global Sanction watch list gathers data from a variety of international agencies to compile a list of high-risk individuals and organizations from around the world. Included with the Global Sanction watch list are the FBI's Top Ten Most Wanted, Interpol's Most Wanted, and OFAC's Specially Designated Nationals (SDN) List, among many others.
Who Does This Affect?
Monitoring the Global Sanction watch list is imperative for organizations that maintain international business relationships. To avoid heavy governmental penalties and to ensure due diligence in knowing their customers, businesses with ties to the international community should actively monitor this list and compare it to their customer data for any matches.
How Does EVS Help?
EVS provides watch list management products to help businesses comply with federal regulations and oversee safe and legal financial transactions with international customers. With a single lookup, our clients can compare their customer data to the Global Sanction and other watch lists to discover any direct hits. Our products can even generate an audit trail so that clients can verify their due diligence procedures, if necessary.
With our versatile integration options, incorporating EVS solutions into your overall system is extremely easy and highly pragmatic. We can deliver our reliable customer data in a format that works best for you.
It's the smart way to know your customer.