Sanctions Screening
Automated Global Protection
Automated checks across global sanctions & watchlists. Real-time screening against global watchlists including OFAC, UN, EU.
Zero-Tolerance Sanctions Compliance
We deploy and optimize screening tools that keep you safe from sanctioned entities. Our focus is on reducing false positives while ensuring no true matches are missed, tuning your systems for maximum efficiency and compliance.
Execution Roadmap
A structured, transparent journey from initiation to delivery.
List Selection
Curating relevant sanction and PEP lists (UN, OFAC, etc).
Data Mapping
Mapping customer data fields to screening engine inputs.
Rule Configuration
Setting fuzzy matching logic and exclusion rules.
Threshold Tuning
Adjusting sensitivity to balance risk and false positives.
Alert Workflow
Designing the Level 1 / Level 2 review process.
Whitelisting
Managing false positive suppression lists safely.
Audit Trail
Ensuring full logging of all screening decisions.
Periodic Testing
Regular effectiveness testing (fuzzy logic tests).
Key Features & Benefits
False Positive Reduction
Optimization to reduce operational noise.
Global Reach
Coverage of UN, EU, UK, US, and local lists.
Real-Time API
Integration for instant onboarding checks.
Ready to Elevate Your
Sanctions Screening?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.
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