Sanctions Lists Checks

Compare customer data against sanctions lists and recognize persons of risk            

Our Software for Sanctions Lists Checks   
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Software for checking customer data against sactions lists
Name Matching Customer
Check Sanctions Lists
Our compliance module, Name Matching Customer (NMC), checks personal data against one or more checklists and also manages a local and global checklist. Both the current customer base as well as potential new customers are included in the regular automated testing.
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Sanctions Lists Checks
Use Rules to Identify Exposed Persons

We support banks, insurance companies and financial service providers in the process of automating decision making. One example of decision management in the compliance environment is checking new and existing customers against sanctions lists with ACTICO's Name Matching Customer.