Sanctions screening of the portfolio
Counterparties and beneficiaries are matched against lists of five countries and international lists.
Situation
The company has a thousand active counterparties and their beneficiaries. The lists are updated, and manual matching once a quarter misses changes.
How it works
- 01Import of the counterparty registry from XLSX and bulk monitoring setup
- 02Screening against international sanctions, national AML/CFT lists and politically exposed persons
- 03The specialist reviews every match: confirmed or false positive, with a justification
- 04Unwanted subjects go into the internal stop list with a reason and a period
Result
The portfolio is screened, decisions on namesakes do not come up again, and a new listing arrives as an alert.
Features in this use case
Sanctions screeningStandard plan and above.
Continuous monitoringStandard plan and above, limited by the number of subjects on monitoring.
Subject dossierAll plans.
Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.