Entity sanction screening for transaction monitoring workflows

Transaction Monitoring clients can enroll users in recurring sanctions screening checks against the most up-to-date watchlists to stay on top of risky customers. Once enrolled, the entity will automatically be screened in real time every time a watchlist is updated in the future. Coverage can be tailored to include sanctions lists, PEP screens, and/or adverse media checks through our pre-built integrations with data partners specializing in watchlist screening.

If there is a match, a case will automatically be created for action in Case Management. Agents conducting due diligence can further drill down into the specific watchlist that triggered the alert and match confidence score to make informed decisions.

To get started with ongoing sanction screening, please refer to our support article or reach out to your CSM or [email protected].