Sanction screening
Transform Your Screening Process Today
Discover how our advanced screening solution can revolutionize your team’s operations. Experience the power of efficiency, accuracy, and confidence in your decision-making.
Advanced Screening Solutions
Tired of cumbersome screening processes? 1st Compliance introduces a new era of efficiency with advanced screening tools. Conduct batch screenings against proprietary sanctions and watchlists from around the globe with a single click.
Screening Features:
Sanction Data Screening
Politically Exposed Person (PEP) Screening
Adverse Media Monitoring
Sanctioned Vessel Screening
Sanctioned Entity Screening.
Global Regulatory and Law Enforcement Lists
State-Owned Entities and State-Invested Enterprises
Ongoing and Batch Screening
Integrated Databases Include:
UN Security Council, The World Bank, Qatar, UK, USA, and many more.
Bulk Screening:
Easily upload large datasets for screening using CSV file imports.
Additional features
- CSV File Bulk Upload
- Consolidated Database
- Process Automation & API Integration to existing softwares.
- Fast Processing
- Quick and Accurate Results