Sanctions Screening Solutions
Comprehensive screening against global sanctions lists and watchlists. Real-time PEP screening and OFAC compliance for financial institutions worldwide.
About Our Sanctions Screening Solutions
VattleyGlobal's Sanctions Screening platform provides comprehensive screening against global sanctions lists, export control lists, and watchlists. Our platform includes screening against OFAC, UN, EU, UK, and other international sanctions authorities with real-time updates and enhanced PEP screening capabilities.
With intelligent matching algorithms that reduce false positives and comprehensive coverage of global sanctions lists, our platform ensures your institution meets OFAC and international sanctions compliance requirements while minimizing operational burden.
Key Features & Capabilities
Comprehensive global sanctions and watchlist screening platform
Global Sanctions List Coverage
Comprehensive screening against OFAC, UN, EU, UK, Australian, and Canadian sanctions lists. Coverage of all major international sanctions authorities and emerging lists.
Politically Exposed Person (PEP) Screening
Comprehensive PEP screening including government officials, their family members, and close associates. Coverage of current and former PEPs with relationship mapping.
Real-Time List Updates
Real-time updates to sanctions lists as they are released by authorities. Continuous monitoring ensures your institution has current information for compliance decisions.
Intelligent Matching Algorithms
Advanced fuzzy matching that handles name variations, aliases, and phonetic similarities. Reduce false positives while improving detection accuracy with machine learning.
Ongoing Monitoring
Continuous monitoring of existing customers against updated sanctions lists. Automatic alerts for customers appearing on new sanctions designations.
Beneficial Ownership Screening
Screen beneficial owners and corporate shareholders against sanctions lists. Identify ownership connections that may trigger sanctions screening requirements.
Compliance & Regulatory Benefits
Comprehensive sanctions compliance for global financial institutions
OFAC Compliance
Full compliance with OFAC screening requirements. Screening of customers, transactions, and beneficial owners against OFAC-designated lists.
UN Sanctions Compliance
Screening against UN Security Council sanctions lists and designations. Compliance with international sanctions imposed through United Nations resolutions.
EU Sanctions Lists
Comprehensive EU sanctions list screening including consolidated list of persons, groups, and entities subject to EU sanctions.
Multi-Jurisdictional Compliance
Support for sanctions requirements across multiple jurisdictions. UK, Australia, Canada, and emerging sanctions regime compliance.
PEP Regulatory Requirements
Compliance with PEP screening requirements under FATF recommendations and international AML standards. Beneficial ownership transparency for PEP customers.
Audit Trail Documentation
Complete audit trails of screening activities and decisions. Document compliance efforts for regulatory examinations and OFAC investigations.
Common Use Cases
How institutions ensure sanctions compliance
Customer Onboarding Screening
Screen all new customers during onboarding against sanctions lists and PEP databases. Prevent account opening for sanctioned individuals and entities before they enter your system.
Transaction Screening
Screen transaction parties and beneficiaries against sanctions lists. Block transactions involving sanctioned parties or high-risk jurisdictions in real-time.
Beneficial Owner Verification
Verify beneficial owners of corporate customers against sanctions and PEP lists. Identify ownership connections that trigger enhanced due diligence requirements.
Ongoing Customer Monitoring
Continuously monitor existing customers against updated sanctions lists. Receive automatic alerts when customers appear on new sanctions designations.
High-Risk Jurisdiction Monitoring
Monitor customers and transactions involving high-risk jurisdictions subject to sanctions. Enhanced scrutiny for customers in or connected to sanctioned countries.
International Correspondent Banking
Screen correspondent banks and intermediaries against sanctions lists. Verify compliance of international payments and correspondent banking relationships.
Ensure Sanctions Compliance
Comprehensive sanctions screening with real-time list updates and intelligent matching. Protect your institution with global sanctions and PEP screening.