Sanctions Screen Tour

The Sanctions Screening module helps your company check names in global sanctions lists in a simple and organized way.

On the Dashboard, you see the main information, including Pending Alerts, the Verified Results chart with true and false matches, and the latest updates of Datasets and Restricted Lists.

In Screenings, the system runs the checks. It compares your internal Datasets with official Restricted Lists and shows the status, like Processing or completed.

In Keyword Alerts, you can see the number of matches identified and their status, such as Pending or Verified.

In Datasets, you manage your internal lists, such as clients, employees, or vendors.

In Restricted Lists, you see the official sanctions lists used by the system. The system updates these lists and uses the newest data.