Sanctions Screening
Real-time screening against comprehensive global sanctions, watchlists, and enforcement databases.
Comprehensive Global Sanctions Compliance
Screen customers, counterparties, and transactions against the world's most comprehensive sanctions database. Signteq aggregates data from every major sanctions authority globally, applies intelligent matching algorithms to reduce false positives, and delivers results in milliseconds so you can make decisions without introducing friction into your workflows.
- Coverage of UN, EU, OFAC, HMT, DFAT, and 100+ global sanctions lists
- Intelligent fuzzy matching reduces false positives by up to 70% compared to basic string matching
- Lists updated within 15 minutes of any change by issuing authorities
- Batch screening capability for portfolio-wide rescreening and remediation
- Full audit trail with tamper-proof logs for regulatory examinations
Tudo o Que Precisa
Funcionalidades poderosas concebidas para desempenho e conformidade de nível empresarial
Global Lists
Screen against UN, EU, OFAC, HMT, and over 100 additional national and international sanctions lists. Lists are sourced directly from issuing authorities and updated within 15 minutes of any change.
Real-time Updates
Sanctions data is refreshed continuously throughout the day with automated ingestion pipelines. Any new designation, amendment, or delisting is reflected in your screening results within minutes.
Fuzzy Matching
Advanced matching algorithms handle name variations, transliterations, phonetic similarities, and common aliases. Configurable thresholds let you balance precision and recall to minimise false positives.
Entity Types
Screen individuals, corporate entities, vessels, aircraft, and addresses against all relevant list categories. Each entity type uses specialised matching rules and data models for maximum accuracy.
Batch Screening
Upload and screen your entire customer portfolio in a single operation with detailed match reporting. Schedule recurring batch runs daily, weekly, or on-demand to maintain continuous compliance.
Audit Trail
Every screening request, match decision, and disposition is logged in a tamper-proof audit trail. Generate compliance reports instantly for internal reviews or regulatory examinations.
Casos de Uso
Veja como as empresas utilizam Sanctions Screening em produção
Customer Onboarding in Financial Services
Banks and financial institutions must screen every new customer against sanctions lists before establishing a business relationship. Signteq enables real-time screening during onboarding without adding friction.
Trade Finance and Cross-Border Payments
Trade finance operations and international payment processors must screen counterparties, beneficiaries, and shipping routes against sanctions and embargo lists to prevent prohibited transactions.
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