Sanction
Screening
Scan your customers against all Global Sanctions, Politically Exposed Person lists, Adverse Media lists and Watchlists and monitor system calculated risk. The sanction lists are updated every day.
Super Benefits
Global Database
Simplified Compliance
Ease of Navigation
Cost Effectiveness
Product Features
Customer Onboarding and Monitoring
Customer onboarding & monitoring help you to create customer profiles that are screened against different various global sanctions lists like UN, OFAC, HMT, EU, UAE Terrorist, UNSCR - Sanction List, FBI, INTERPOL, DFAT and IntelleWings proprietary database PEP/Adverse media.
Automated Daily Ongoing Monitoring
With Automated Daily Ongoing Monitoring, you can tailor the monitoring period to your customer's risk level. All customer monitoring activities are conducted automatically, thus protecting your business.
Case Management & Dashboard
An intuitive & easy-to-use dashboard lets you view and manage all your Alerts and Cases at a glance.
- Complete Alert life cycle management.
- Comprehensive MIS reports.
- Deep search for sanctions & transactions.
- Automatic FIU report generation & validation.
FAQs
What is Sanction Screening?
Sanction Screening is a process used to check individuals, entities, or transactions against government-issued sanctions lists and watchlists as well as against relevant cautionary lists to identify potential matches with sanctioned or restricted parties.
What are sanction lists?
Sanctions lists are a list of entities that are suspected to engage in financial crime. Various government agencies develop and maintain sanction lists.
Why are sanction lists important?
Sanction lists play a crucial role in prevention of Money Laundering and other kinds of financial crime by allowing Banks, Insurance firms, Payment services, Ecommerce Platforms etc to be able to identify suspects of financial crime before they are onboarded.
Which are the most important sanction lists?
Some of the most important lists include UN, OFAC, HMT, EU,UNSCR Sanction List, FBI, and UAE terrorist list.
How often are these sanction lists updated?
The sanction lists are updated at different frequencies. IntelleWings AML Suite updates the list multiple times a day and has the ability to update them in real time.
Who are part of such sanction lists?
The sanction lists can have both individuals as well as legal entities.
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