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

Enhanced customisable notifications alerts

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

Integration with all major ERP CRM software

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

Configurable watchlists and reporting formats

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

High Data-Security Standard

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

Insured against data leaks or cyber-attacks

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

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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