Use Cases
Sanctions screening workflows for compliance, trade and risk teams
RiskAtlas supports practical workflows around sanctions search, restricted-party screening, export-control review, supplier risk and daily sanctions monitoring.
Sanctions Screening
Screen customers, counterparties, vendors, vessels, payment parties and beneficial owners against global sanctions and restricted-party lists.
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Export Control and Restricted End-User Review
Identify entities that may trigger export-control review, including BIS Entity List and related restricted-party exposure.
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Daily Sanctions Monitoring
Track official sanctions additions and removals using business dates instead of local database ingestion events.
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Supplier and Counterparty Risk
Monitor suppliers, distributors, agents and counterparties for sanctions exposure across multiple official sources.
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