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.
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.
Easily Resolve Screening Matches
Suspect positive screening matches automatically generate an alert and associated guided workflow within the user interface. Relevant entity KYC profile information, as well as suspect match detail, is available on-screen, allowing users to resolve screening hits easily and efficiently..
Get the full picture
Make truly informed decisions with client-level analysis. Use rich client profiles, backed by internal and external data sources and insights from our engine to increase handling speed and decision quality.
Respond to Transactions Involving Sanctioned Entities in Real-Time
All parties related to a transaction can be screened against sanctions lists the moment the transaction takes place, enabling you to block transactions in real-time where a suspect sanctioned individual is involved.
Analyze and improve
Gain insight into your team performance with a comprehensive dashboard. Use export and query tools to delve further into the data and continually improve risk operations and team performance.