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Compliance Screening
Sanctions Screening
Sanctions Screening checks subjects against global lists using normalized names, aliases, country filters, and matching thresholds so compliance teams can find likely hits without manually searching every source.
Screen companies and people against sanctions, debarment, and watchlist datasets.
01
Individual and organization screening
02
Fuzzy matching for aliases and spelling variations
03
Saved screening records and reports
04
Source-level detail for audit review
How to use sanctions screening
1
Search the subject
Enter the person or company name, entity type, country, and threshold.
2
Inspect the matches
Review match score, list source, sanctions program, aliases, and active status.
3
Document the decision
Save the screening and export evidence for procurement, HR, or compliance files.
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