Match your financial customer data with national and international sanctions lists. Helping
you avoid fines while neatly complying with international legislation.
Financial damage, operational damage, and reputational damage are risks that no organization wants to face. However, these risks arise if positive matches between your customer data and sanctions lists are overlooked. To mitigate this risk, there’s Sanction List Matching, a solution based on natural language processing and fuzzy logic designed for highly accurate matches. In a short period, your customer data are mirrored against both national and international sanctions lists. This way, we can help you comply with the requirements for screening customers effectively.
DataPlatform combines extremely high data quality with Sanction List Matching into one scalable product. This way, you can accurately match all required sanctions lists mandated by law for your organization.
We're here for you. Reach out to our Sanction List Matching-expert Danny for an immediate answer.
Contains unique language and name processing for accurate matches.
The basis for meticulous reports.
Ready to use for a flying start.
Helps you to meet international compliance legislation.
The tool for avoiding sanctions and damage.
What do you use Sanction List Matching for?
With Sanction List Matching, you ensure compliance with GDPR legislation, Wwft, and the Sanctions Act by matching your customer data against various sanction lists such as the UN Sanctions List, the Dutch Sanctions List, and the OFAC SDN. That’s how you mitigate risk. Have you received a financial sanction? We’ll identify the cause through a thorough lookback process.
What do you use Sanction List Matching for?
Sanction List Matching makes data matching more efficient. This positively impacts your screenings and reports. The quality of your processes improves without requiring extra effort from your end.
What do you use Sanction List Matching for?
No more lengthy startup delays. Sanction List Matching is a configurable, out-of-the-box solution that seamlessly integrates with your systems and workflows. You can almost instantly get started with thoroughly screening your customer databases.
What do you use Sanction List Matching for?
Stop worrying about the reliability of your business partners. By demonstrating that you limit financial and legal risks, you will increase the trust that your customers place in you. This is beneficial for both your revenue and reputation.
What do you use Sanction List Matching for?
Missing data, aliases, or typing errors in your customer data? No worries! Even if your customer data changes frequently or are scattered across multiple systems and files. Sanction List Matching accurately identifies all matches and consolidates them into a single view.
Want to know more about Sanction List Matching, fuzzy logic, data quality, and data trends? Get
inspired by our data bank, filled with in-depth material.
Verify customer data against all mandatory lists with unmatched speed and
accuracy. Safeguard your organization and ensure compliance.
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