Service
Sanctions Screening
List management, fuzzy-match tuning and alert disposition for OFAC, UN, EU, UK and UAE local lists with the QA trail to defend each call.
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What we deliver
We configure and manage sanctions screening programmes that balance detection with operational efficiency — reducing false positives without missing genuine hits.
Our team handles list management across OFAC, UN, EU, UK, and UAE local sanctions lists. We tune fuzzy-match algorithms, calibrate thresholds, and build the alert disposition workflows your compliance team needs.
Every screening decision is documented with a QA trail that satisfies regulatory expectations. We provide managed L1 alert handling under SLA when your team needs capacity support.