AML compliance is not a one-off fix, but an ongoing process. Subpar compliance systems cannot deliver the forward-momentum and continuity you need, and failures gnaw away at your precious resources. Sanction Trace’s all-around, systemic, real-time monitoring and KYC, KYB and enhanced due diligence capabilities are built to support continuity in compliance. Conduct checks at multiple predetermined points across the third-party life-cycle, screen your entire database, access frequently updated data from anywhere and transform burdens into advantages. 

Sanction Trace’s crisp and easy to navigate interface allows multiple checkpoints for users. Assign roles customised according to specific functions or responsibilities and harmonise and streamline your workflow. Establish efficiency via the configurable dashboard and data analytics to streamline reporting, while ensuring robust document retention for internal and regulatory audits.

Sanction Trace is developed by a dedicated team of legal and compliance professionals adept in perfecting compliance programs, interpreting ever-evolving risk landscapes and multiple streams of information. Driven by AI and empowered by insight, Sanction Trace accommodates an expansive spectrum of Enhanced Due Diligence solutions against myriad ways risk presents itself, to keep your organization clear of compliance maelstroms however demanding the global landscape may be.

A cloud-enabled SaaS service or a tailor-made, on-premise built tool… Our expert team is ready to identify your unique requirements, and to help you bridge the gap between your requisites and the most effective solution for your specific needs of privacy, flexibility, and efficiency.  Sanction Trace runs as swift, reliable, secure and effective and responds to your organisational priorities as efficiently in both planes.