Business relationships can create regulatory, financial and reputational risk when the individuals or organizations involved have sanctions, restricted-party, regulatory or other significant watchlist exposure.
Global sanctions and watchlist screening helps organizations identify potential concerns earlier, strengthen due diligence, support compliance efforts and make more informed decisions before establishing or continuing a business relationship.
Identify potential sanctions and restricted-party concerns that may create compliance or regulatory risk.
Better understand the individuals and organizations connected to your business relationships before problems surface.
Surface relevant enforcement, watchlist and financial-crime indicators that may warrant additional review.
Give compliance, investment and business teams additional intelligence before moving forward.
Our screening coverage extends beyond a basic sanctions search, incorporating a broad range of U.S. and international sanctions, restricted-party, regulatory, enforcement, law-enforcement and watchlist sources.
Search U.S. and international sanctions programs, blocked-party lists and designated persons maintained by government and multilateral authorities.
Review select U.S. and international law-enforcement and wanted-person sources for potentially relevant risk indicators.
Search applicable government watchlists related to terrorism, national security and other designated high-risk activity.
Identify individuals and organizations appearing on export-control, denied-party, debarment and other restricted-party lists.
Screen sources associated with financial crime, money laundering, regulatory enforcement and related oversight activity.
Expand screening across international government bodies, sanctions authorities and multilateral organizations.
Coverage extends beyond OFAC and incorporates multiple U.S. and international sources to help identify potential sanctions, restricted-party, regulatory and watchlist exposure.
Our Global Sanctions & Watchlist Screening can be used to evaluate both individuals and organizations as part of a broader due diligence or risk review process.
Screen individuals who may present sanctions, regulatory, enforcement or other watchlist-related risk.
Screen organizations to identify potential sanctions, restricted-party, regulatory or watchlist exposure.
Our Global Sanctions & Watchlist Screening can be used to evaluate both individuals and organizations as part of a broader due diligence or risk review process.
Global sanctions and watchlist screening can support a variety of due diligence, compliance and risk-management needs.
Evaluate risk before you invest or acquire.
Onboard with confidence and maintain compliance.
Understand key individuals behind the business.
Navigate cross-border risk with greater clarity.
Assess companies and entities for risk exposure.
Stay current with ongoing monitoring and alerts.
Sanctions and watchlist screening is often combined with executive background checks and business due diligence for a more complete risk assessment.
We can help define the appropriate level of sanctions and watchlist screening based on your risk profile and geographic exposure.
