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Sanctions Screening Solutions

The Sanctions Screening solution from our aml.plus platform is designed to ensure compliance with global regulatory requirements by automating the process of screening individuals and entities against various sanctions lists. This feature leverages comprehensive databases to enhance your compliance efforts and mitigate risks.
Try for freeStarting at 9 EUR per month

Key Features of Our Sanctions Screening Solution

Simplified Screening

Easily check individuals and entities against sanctions lists to comply with regulatory and financial institutions requirements.

Efficient Processing

Conveniently manage and store data, process matches and handle discrepancies.

API Integration

Utilize API connections for seamless integration with your existing systems.

Match Processing and History

Manage and store the results of screenings and match processing in the user dashboard.

Sanctions Lists

Conduct screening for EU, UN, OFAC, UK, and other lists for individual or bulk entries (CSV file upload).

Regular Monitoring

Conduct daily screenings to ensure ongoing compliance.

Alerts and Notifications

Receive notifications via email when there are matches with sanctions lists.

Benefits

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Regulatory Compliance

Ensure compliance with global and local sanctions regulations, reducing the risk of fines and legal issues.

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Operational Efficiency

Automate the screening process to save time and resources, allowing your team to focus on higher-value tasks.

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Enhanced Risk Management

Identify and mitigate risks associated with doing business with sanctioned individuals and entities.

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Reliable Documentation

Maintain a detailed and auditable record of all sanctions screening activities and outcomes.

Sanctions Screening Solution Could Be Used For:

  • Conducting due diligence on new clients and business partners.
  • Ongoing monitoring of existing clients and transactions.
  • Ensuring compliance with AML, CFT and sanctions regulations.
  • Supporting regulatory audits and reviews.

By incorporating our Sanctions Screening software, you can ensure thorough and efficient sanctions compliance with global regulatory and financial institutions requirements, effectively manage risks, and maintain a robust compliance framework. Upgrade your sanctions compliance tools today and stay ahead in the ever-evolving regulatory landscape. For more information on sanctions check services or to get started, please contact us.

Who Can Benefit from the Sanctions Screening Software

Aml.plus Sanctions Screening Software is an essential tool for a wide range of industries and organizations. Financial institutions, including banks and credit unions, can enhance their compliance efforts and safeguard against financial crimes. Insurance companies can mitigate risks associated with sanctioned entities. Legal and consulting firms can ensure they are advising clients within regulatory frameworks. Additionally, real estate agencies and gaming companies can protect their operations from illicit activities. By leveraging AML Plus, any organization that needs to comply with international sanctions regulations can streamline their processes, reduce risks, and ensure robust compliance. For more detailed information about who can benefit from aml.plus sanctions screening solution, please visit https://aml.plus/industries/

How Our Sanctions Screening Solution Works

Step 1: Register for an Account

Visit our website at aml.plus and click on the "Sign Up" or "Register" button. Fill out the registration form with your personal or company details, contact information. Once submitted, you will receive a confirmation email with login credentials.

Step 2: Configure Your Settings and Upload Your Data

After logging in, navigate the sections. To start screening, you can upload your client data. Our platform supports CSV and direct database connections. For real-time screening, you can integrate our API with your existing systems to automatically send new client information for immediate screening.

Step 3: Initiate Screening

Once your data is uploaded, initiate the screening process. You can choose between one person and batch screening options. Our advanced algorithms will quickly analyze the data, cross-referencing it against the latest sanctions lists. Any potential matches will be flagged for your review by sending the alert to your e-mail.

Step 4: Review and Manage Alerts

Access the alerts dashboard to review any potential matches identified during the screening process. Each alert will include detailed information to help you assess the risk. Use the integrated case management system to track the status of each alert, document your findings, and take appropriate action. You can also generate detailed reports for compliance audits and regulatory reviews.
By following these steps, you can effectively leverage our Sanctions Screening Solution to enhance your compliance efforts and protect your organization from the risks associated with sanctioned entities.