Sanctions screening controls audit
Examine list sources, matching logic, false-positive handling, and escalation for customers, payees, and intermediaries.
Sanctions failures travel fast. We review list update cadence, match thresholds, analyst workflows, and how you treat possible matches involving directors, UBOs, and counterparties. You receive findings on coverage gaps, sample-based effectiveness notes, and remediation steps ordered by exposure—not by how easy they are to fix.
What you receive
- Written findings your MLRO and commercial leads can share without translation
- Sampling notes tied to the control statements bank partners ask about
- A prioritized remediation list sized to your diligence calendar