Sanction & Watchlist Screening
The RAALS Sanction & Watchlist Screening module strengthens compliance by automating the screening of persons, companies, and accounts against international and regional watchlists.
It integrates with trusted databases, such as OFAC, UN, and EU lists, ensuring full alignment with AML, CFT, and regulatory frameworks.
This module helps organizations identify high-risk entities, prevent violations, and ensure regulatory compliance throughout onboarding and monitoring processes.
Key Features
Automated screening: Matches entities against global sanctions and PEP lists.
Real-time updates: Synchronizes with the latest regulatory data.
Custom rules: Define organization-specific risk thresholds.
Compliance reporting: Provides auditable logs and match summaries.
Cross-system integration: Works with AI KYC and Case Management for continuous monitoring.