Screen any client, beneficial owner or employee against the UN Consolidated and FIC Targeted Financial Sanctions lists — in seconds, with a defensible audit trail. Try it right now.
UN & FIC today; OFAC, EU, UK and PEPs on tap — one engine, not two lists.
Keep your whole client base screened automatically as lists update. Alerts on new hits.
Timestamped, immutable audit trail and PDF reports built for FIC inspections.