We provide unique and customised data extracts of PEP and sanctions lists which are run against the financial institution’s client screening and payment filtering systems for analysis.
'Sandbox' is an online, web based solution which allows you to create your own bespoke sanctions testing programmes, configurable to suit your individual risk appetite.
We offer a range of services to suit your specific requirements, including ‘risk adjusted’ scoring, custom test data, multiple threshold and periodic sample testing.
SANCTIONS ALERT SERVICE
When you subscribe to AML - SAS, we will notify you via email or Twitter, 24 hours a day, globally, whenever new individuals and entities are added, removed or changes are made to sanctions lists around the world.