The software we offer allows for mass and automatic verification of contractors on sanction lists published by the United Nations, the European Commission and the Office for Foreign Assets Control (OFAC).
Our specialized program for handling sanction lists can bring many tangible benefits for the compliance department, mainly by increasing the speed of searches and the possibility of automating repetitive activities.
Our program is able to store the history of searches performed on sanction lists, which is important when showing due diligence.
In addition to providing the service of searching and presenting the records found on sanctions lists, our system offers you a number of services and additional tools related to AML procedures, such as:
E-mail reports from automatic analyzes,
Storage of search history on sanction lists,
Integration with CRM and ERP systems,
Data export with analysis results in files and API,
Full API access to Sanction Lists,
Mass verification,
Advice and consultations related to AML and IT tools,
Free trial period – test of the tool for handling sanction lists,
Possibility of cooperation with the PEP List module,
Automatic and maintenance-free updating of sanction lists and their import to the system.
Please be advised that all of the services presented above are based on the SaaS model – software as a service.
This means our sanctions software is not sold in a box, but as a service. As a result, our solution does not require any additional fees (e.g. commissioning fees) – and the entire cost is annual subscription pirced at 399 GBP