RiskAtlas Use Case
Sanctions Screening
Screen customers, counterparties, vendors, vessels, payment parties and beneficial owners against global sanctions and restricted-party lists.
Who this is for
Financial institutions, fintech platforms, payment companies, marketplaces and compliance teams.
Recommended workflow
- 1Collect entity names, aliases, country, identifiers and ownership information.
- 2Search across OFAC, OFSI, EU, UN, Canada, Australia and BIS-related sources.
- 3Review active status, source list, listing date, program and country context.
- 4Escalate true or likely matches with evidence and disposition notes.