Sanctions Screening
A flexible, scalable sanctions screening software solution to identify and flag sanctioned entities, PEPs and other adverse screening results directly within customer and transaction workflows.
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Adapts to your workflow
Sentinels Sanctions Screening allows financial institutions to screen customers and transaction parties on-demand, and embed sanctions, PEP and other list screening results directly within internal workflows and environments.
Flexible, scalable and configurable, Sentinels Sanctions Screening is a single screening API implemented into KYC and transaction workflows, allowing your business to manage all sanctions risk effectively within one unified solution.
Detect Sanctioned Entities and Identify PEPs
Screen in real-time and receive immediate feedback through our RESTful APIs. Potential matches are available for review and assessment using client profiles with comprehensive transaction and KYC data located in one place.
Reduce False Positive Alerts
Powerful matching logic enhances the quality of sanctions screening matches, reducing false positives and allowing you to re-focus resources on higher-risk customers.
Matching thresholds can be fully configured to your organization’s risk appetite, increasing efficiency and effectiveness of match resolution.
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