Sanctions & Watchlist Screening
Sanctions screening built for defensible compliance
Verified screening against global sanctions, PEP and watchlist sources, reconciled by hand to confirm true matches before they reach your compliance file.
Sanctions and watchlist screening protects an institution from the regulatory and reputational exposure of transacting with a sanctioned party. FLSS conducts sanctions and watchlist screening for financial institutions, legal counsel and corporate clients who need results that hold up to a regulator's review, not just an automated match score.
Our process screens subjects against global sanctions lists, politically exposed persons registers and law enforcement watchlists, then manually reconciles every potential match against primary source records to confirm or eliminate it before it reaches your file.
Every finding is reconciled through the GlobalScan Data Intelligence Vault and validated through our AIRP methodology, so your compliance record shows exactly how a match was confirmed or cleared.
What our sanctions and watchlist screening covers
Need sanctions or watchlist screening?
Share the subject and jurisdictions involved. We will confirm feasibility and turnaround before any work begins.
Request sanctions screening