Product review
Commercial Sanctions Standard Report
The solution provides reliable and constantly updated data from global Sanctions Lists, PEP and Crime Watchlists.
The sanctions database covers sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organisations globally.
- OFAC
- Canada
- HM Treasury
- EU
- Australia
- + many more
~1 million
The Politically Exposed Persons (PEP) database covers about 1 million records from every country worldwide. Lists also include family members and close associates of PEPs.
At a glance
A standard report, in line with legislation
What it is
Compliance Exposure is a sanction screening tool that can be used for on-boarding, account maintenance and compliance.
How it works
This solution produces a standard compliance report that is in line with current legislation.
The benefit
Compliance Exposure provides a real time report that takes into consideration both local and international PIPS, PEPS and sanctions data as well as real time IDV.
Additional benefits
Powered by NLP & AI
This industry-leading screening technology is based on the latest research and achievements in Natural Language Processing (NLP) and Artificial Intelligence (AI) used by organisations such as Amazon, LinkedIn, and U.S. Homeland Security.
Key features
Fast, current and connected
Immediate availability
Results are returned straight away.
Latest information
Screening uses up-to-date data.
Various sources
Information is drawn from a range of sources.
Bureau matching
Results are matched against bureau data.
Online or via web services
Use it online, or link it to your own systems through web services.
Commercial Available for commercial screening only.