Provision of Sanctions Screening Service

Provision of a screening service to perform sanction screening. The solution will batch screen a payment transaction listing prior to the payment being issued against a prescribed list of sanction lists inc US, UK and UN sanctions lists. The solution will: - batch screen a transaction listing, returning the results in a batch file to update our CRM system - be configurable to allow filtering of potential matches based on pre-defined criteria - deal with incomplete data eg no DOB or incomplete address - allow enhanced due diligence eg providing beneficial ownership information for corporate entities - use an efficient screening algorithm that produces a low false positive rate - be abl…

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