Notify is a product that continuously monitors sanctions lists from over 20 different countries to bring our customers the very latest changes, often before the list issuer provides their own notification.
All of the sanctions lists are provided in a consistent format only showing the significant changes that impact sanctions screening.
Notify also provides a warning where a new name has the potential to create large numbers of false positives by giving an estimate of the number of people with that name who have access to financial markets.
Banks are now using Notify to get advance warning spikes in alerts in advance of them happening.
Notify joins the ranks of screening related solutions in the SQA arsenal:
- Data Profiler
- Screening Assessment Centre
- Country Risk Index
- Cities Towns Regions and Ports
- Red Flags List
- Eliminator
#sanctions #screening #OFAC
Contact us at aml-prevention.services@sqa-consulting.com to find out more about SQA’s full range of AML Compliance products
