Compliance Sanction Screening Solutions
Sanction Screening Software
Single integrated platform for list uploads, sanction comparison searches, results review, audit trails, and more. Drive past data-dumb exact-match searches that charge you full price but put the risk of predictable data anomalies and name variants back on you. Take control of your risk with the most adaptable risk-minded search settings in the industry – and the only algorithm optimized to prevent Type II errors. Bring it all together with streamlined user management, robust reporting, and complete audit trails so you can respond to inquiries when they come up.
Launch a highly configured, branded, and intuitive web form in less than a week to allow for safe and secure reporting of (anonymous-enabled) issues, submission of documentation, and secure follow up-to-resolution. With the ability to brand a landing page with your logo, add helpful information and cultural messages, customize questions (and categories, locations, and more!), and intelligently route issues for review you are in control of your reporting.
Go beyond simply offering a digital reporting method. Give you employees a secure, intuitive, and customized web reporting method so they know you care and know you want to hear from them!