Sanction List Validation
Keep Track of Government Sanctions Lists in Real-Time
Protect your business from financial and reputational harm by proactively preventing business transactions with government-sanctioned entities.
In this evolving digital age, risk & compliance department faces challenges such as:
Sharing of unmasked data has the potential to unintentionally violate GDPR.
Incorrect configurations and permission assignments violate compliance requirements.
Constantly changing sanction lists make it hard to ensure full, global trade compliance.