Sanction Trace provides enhanced global sanction screening services to support your compliance programme and operational excellence, mitigate operational and costs and efforts.
An advanced tool for sanction-related risk compliance by monitoring all sanction programs
Enables to generate just-in-time notifications as selected format and frequency
Full integration to data resources to establish and maintain effortless data flow
Creates customisable batch screening lists and easy – to – read sanction reports
Sanction Trace provides zero risk, high data-security standard to ensure data protection
Maintains a full insurance coverage to manage data-related risks or cyber-attacks