Advanced Features

Sanction Trace provides enhanced global sanction screening services to support your compliance programme and operational excellence, mitigate operational and costs and efforts.

A reliable, cost-effective solution

An advanced tool for sanction-related risk compliance by monitoring all sanction programs

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High Data-Security Standard

Sanction Trace provides zero risk, high data-security standard to ensure data protection

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Integration with all major ERP CRM software

Full  integration  to  data  resources  to  establish  and  maintain  effortless  data  flow

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Configurable watchlists and reporting formats

Creates  customisable  batch  screening  lists  and  easy – to – read  sanction reports

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Enhanced customisable notifications alerts

Enables to generate just-in-time notifications as selected format and frequency

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Insured against data leaks or cyber-attacks

Maintains a full insurance coverage to manage data-related risks or cyber-attacks

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Reducing Compliance Associated Risks and Costs

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0Billion
Combination of a sanction list consisting of 50,000 names and entities
0 Day
Frequency of Update of a Sanction List
0%
Annual Increase in OFAC SDN list
0%
Completely Secure

We’d love to hear from you

Whether you have a question about features, trails, pricing, need a demo, or anything else, our team is at your disposal to answer all your questions

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