Enterprise Sanction Screening Solution
Automate compliance checks against global sanction & PEP lists — reduce risk and ensure regulatory adherence
Overview
Our Enterprise Sanction Screening Solution automates real-time and batch screening of customers, vendors, and transactions against global sanctions and PEP sources. Built on the Microsoft Power Platform, it integrates with your existing Microsoft 365 environment to streamline reviews, document evidence, and accelerate decisions.
Key Capabilities
Screen against 600+ global sanctions & PEP sources with continuous updates.
Onboarding, periodic, and ad‑hoc checks with match scoring and fuzzy logic.
Built‑in review & approval workflow for potential false positives with complete audit trail.
Immediate alerts to Risk & Compliance teams for matches, escalations, and SLA breaches.
Detailed activity logs, notes, and attachments for exam‑ready evidence.
Real‑time KPIs, trends, and heatmaps delivered via Power BI.
Benefits (Power Platform)
- Cloud‑Hosted: Runs on Microsoft cloud — no additional infrastructure costs.
- Mobile & Web: Review matches and approvals on phones, tablets, and desktops via Power Apps.
- Enterprise Security: Azure AD SSO, role‑based access, DLP policies, and Microsoft compliance.
- Seamless Microsoft 365 Integration: Works with Teams, SharePoint, Outlook, and Dataverse connectors.
- Automation‑Ready: Power Automate flows for escalations, reminders, and periodic screening.
- Scalable & Extensible: Start small, scale globally; add custom connectors and rules easily.
- Lower TCO: Leverage existing Microsoft licensing and platform capabilities.
Pricing
| User Range | Price (USD / Year) |
|---|---|
| 1 – 10 users | $1,500 |
| 11 – 40 users | $3,000 |
| 41 – 80 users | $5,000 |
| 81 users and above | $6,000 |
Contact us for custom pricing (e.g., multi‑region deployments, dedicated environments, advanced watchlists, or API integrations).
Free Trial
Try out our Enterprise Sanctions and Politically Exposed Persons Screening Solution.
Contact
We are delighted to assist you with any inquiries, comments, or partnership opportunities you may have. Please feel free to get in touch with us through the following channels: