Sanctions Clearing Services

Request a Demo
The Global RADAR® solution

Empowering You with Managed Services for Sanctions Clearing

Imagine a world where you are the hero, effortlessly navigating the complex landscape of sanctions compliance and safeguarding your organization’s reputation, financial health, and future growth. Our Managed Services are designed to make this a reality, clearing alerts, and providing a comprehensive solution tailored to your needs.

The three-step process:

  1. Screening: We empower you with automated extraction, identification, and screening processes, enhancing your regulatory compliance.
  2. Clearing: Alerts are not a hurdle but a stepping stone. We efficiently clear them, ensuring a smooth workflow.
  3. Resolution: You are never alone in your journey. We promptly resolve any remaining issues, ensuring full compliance with sanctions regulations.

Sanctions Clearing Service

Our Sanctions Clearing Service (SCS) is your shield, a high-speed, high-volume screening and clearing solution designed to support sanctions compliance within your industry and geographical location.

Key Features

  • Automated Extraction, Identification, and Screening: We equip you with automated processes, improving your regulatory compliance.
  • Comprehensive Coverage: Protect yourself with coverage on OFAC, OFAC Consolidated, EU, and UK screening.
  • High Speed and Accuracy: Supercharge your operations with a service that is up to 1600 times faster than a comparative human manual process and up to 3 x more accurate. 
  • Driving Innovation: Broaden your horizons by adopting a scalable solution that grows with your business.

Value Drivers

  • Operational Efficiency: We boost your operational efficiency, lowering your technology costs.
  • Service Delivery: We ensure efficient delivery of services, enhancing your areas of expertise.
  • Specialized Talent: We provide you with a team of experienced and highly specialized talent.
  • Scalability: We offer the ability to rapidly scale up and down as per your requirements.
  • Emerging Technologies: We keep you ahead of the curve with our deep knowledge and application of emerging technologies.
  • Future Trends: We provide you with visibility into future trends in our area of expertise.
  • Client Lifecycle Management: We manage the entire client lifecycle effectively, so you can focus on what matters most.

Partnership

Our partnership with NTT Data has helped us deliver this innovative solution. This collaboration has enabled us to provide a modern and flexible platform that fully utilizes market-leading AI-based sanctions screening capabilities.

Contact Us

For more information about how our Sanctions Clearing Service can empower you, please contact one of our experts by filling out the Contact Me form below.

Contact us