FINCOR IT
Sanction Screening Management System
Compliance-oriented screening solution for sanction and watchlist checks.
Request a DemoOverview
The Sanction Screening Management System helps financial institutions and regulated businesses screen customers against global and domestic sanction lists, including OFAC, with configurable name-matching and risk scoring to support AML compliance programs.
Features
- Sanction list management
- OFAC screening
- Domestic sanction list management
- Customer screening
- Batch screening
- Name matching
- Risk scoring
- Screening history
- Alert management
- Case management
- Audit trail
- Compliance reporting
Benefits
- Reduce compliance risk with automated screening
- Screen large customer batches efficiently
- Maintain a full audit trail for regulators
- Configurable risk scoring for your policies
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